| Name: | ALPHA MOTORCARS OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2009 (16 years ago) |
| Entity Number: | 3789682 |
| ZIP code: | 11423 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 187-48 JAMAICA AVE, HOLLIS, NY, United States, 11423 |
| Principal Address: | 187-48 Jamaica Avenue, Hollis, NY, United States, 11423 |
Contact Details
Phone +1 646-591-8327
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 187-48 JAMAICA AVE, HOLLIS, NY, United States, 11423 |
| Name | Role | Address |
|---|---|---|
| SAKIB HAMID | Chief Executive Officer | 187-48 JAMAICA AVENUE, HOLLIS, NY, United States, 11423 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011094-DCA | Active | Business | 2014-07-23 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 169 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 187-48 JAMAICA AVENUE, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-08-21 | Address | 140 WICKCHIRE DR, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-09-06 | Address | 187-48 JAMAICA AVE, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| 2024-08-21 | 2024-09-06 | Address | 169 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-08-21 | Address | 169 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 140 WICKCHIRE DR, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-08-21 | Address | 187-48 JAMAICA AVE, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906000934 | 2024-09-06 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-06 |
| 240821001355 | 2024-08-20 | CERTIFICATE OF AMENDMENT | 2024-08-20 |
| 240205004965 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 210226060316 | 2021-02-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 200904000068 | 2020-09-04 | CERTIFICATE OF CHANGE | 2020-09-04 |
| 130314006213 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 090324000052 | 2009-03-24 | CERTIFICATE OF INCORPORATION | 2009-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-24 | No data | 18748 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-16 | No data | 18748 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-08 | No data | 18748 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-31 | No data | 18748 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-05 | No data | 18748 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-04 | No data | 18748 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-08 | No data | 18748 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-14 | No data | 18748 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-16 | No data | 18748 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-04 | No data | 18748 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657985 | RENEWAL | INVOICED | 2023-06-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3355090 | RENEWAL | INVOICED | 2021-07-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3124056 | LL VIO | INVOICED | 2019-12-06 | 3750 | LL - License Violation |
| 3124057 | CL VIO | INVOICED | 2019-12-06 | 1312.5 | CL - Consumer Law Violation |
| 3116745 | CL VIO | CREDITED | 2019-11-18 | 1312.5 | CL - Consumer Law Violation |
| 3116744 | LL VIO | CREDITED | 2019-11-18 | 4312.5 | LL - License Violation |
| 3071597 | RENEWAL | INVOICED | 2019-08-09 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3062161 | CL VIO | INVOICED | 2019-07-16 | 350 | CL - Consumer Law Violation |
| 3062160 | LL VIO | INVOICED | 2019-07-16 | 375 | LL - License Violation |
| 3004046 | CLATE | CREDITED | 2019-03-19 | 100 | Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-04 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2019-11-04 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | 1 | No data | No data |
| 2019-11-04 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-11-04 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 5 | 5 | No data | No data |
| 2019-11-04 | Pleaded | LICENSE NUMBER NOT ON CORRESPONDENCE | 1 | 1 | No data | No data |
| 2019-11-04 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2019-11-04 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| 2019-11-04 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2019-11-04 | Pleaded | NO/Missing INFORMATION ON VEHICLE HISTORY | 1 | 1 | No data | No data |
| 2019-11-04 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
