| Name: | MAX WORLD OF CARS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Apr 2009 (16 years ago) |
| Entity Number: | 3799394 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 NEWTON PL., STE. 201, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Contact Details
Phone +1 718-545-1115
| Name | Role | Address |
|---|---|---|
| THE WEINSTEIN GROUP | DOS Process Agent | 10 NEWTON PL., STE. 201, HAUPPAUGE, NY, United States, 11788 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009893-DCA | Inactive | Business | 2014-06-23 | 2015-07-31 |
| 1451822-DCA | Inactive | Business | 2012-12-10 | 2013-07-31 |
| 1326232-DCA | Inactive | Business | 2009-07-15 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090416000504 | 2009-04-16 | ARTICLES OF ORGANIZATION | 2009-04-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-11-19 | No data | 5511 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-02 | No data | 5511 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-18 | No data | 5511 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-01-09 | 2015-03-09 | Damaged Goods | Yes | 300.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1710720 | PL VIO | INVOICED | 2014-06-19 | 150 | PL - Padlock Violation |
| 1710511 | LICENSE | INVOICED | 2014-06-19 | 450 | Secondhand Dealer Auto License Fee |
| 175769 | INTEREST | INVOICED | 2012-12-12 | 106.54000091552734 | Interest Payment |
| 1159172 | LICENSE | INVOICED | 2012-12-11 | 300 | Secondhand Dealer Auto License Fee |
| 1159171 | FINGERPRINT | INVOICED | 2012-12-10 | 75 | Fingerprint Fee |
| 177221 | LL VIO | INVOICED | 2012-12-06 | 1050 | LL - License Violation |
| 175770 | LL VIO | INVOICED | 2012-12-03 | 3300 | LL - License Violation |
| 1042475 | CNV_TFEE | INVOICED | 2011-08-05 | 14.9399995803833 | WT and WH - Transaction Fee |
| 1042474 | RENEWAL | INVOICED | 2011-08-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 971443 | FINGERPRINT | INVOICED | 2009-07-17 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-18 | Settlement (Pre-Hearing) | UNLIC SECOND HAND DEALER | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
