| Name: | WAVE STREET AUTO BODY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 May 2009 (16 years ago) |
| Entity Number: | 3807109 |
| ZIP code: | 08857 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 25 BUNKER HILL DRIVE, OLD BRIDGE, NJ, United States, 08857 |
Contact Details
Phone +1 718-720-1140
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5KAM2 | Obsolete | Non-Manufacturer | 2009-07-02 | 2024-03-02 | 2023-09-14 | No data | |||||||||||||||
|
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| POC | KATHLEEN INDELICATO |
| Phone | +1 718-720-1140 |
| Fax | +1 718-390-0059 |
| Address | 33 WAVE ST, STATEN ISLAND, NY, 10304 3826, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 25 BUNKER HILL DRIVE, OLD BRIDGE, NJ, United States, 08857 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1321405-DCA | Inactive | Business | 2012-04-02 | 2019-07-31 |
| 1331357-DCA | Inactive | Business | 2012-04-02 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130508006135 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 090506000445 | 2009-05-06 | ARTICLES OF ORGANIZATION | 2009-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-13 | No data | 31 WAVE ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-22 | No data | 31 WAVE ST, Staten Island, STATEN ISLAND, NY, 10304 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 31 WAVE ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 31 WAVE ST, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 2734535 | LL VIO | INVOICED | 2018-01-27 | 2000 | LL - License Violation |
| 2734536 | CL VIO | INVOICED | 2018-01-27 | 350 | CL - Consumer Law Violation |
| 2653190 | RENEWAL | INVOICED | 2017-08-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 2620646 | LL VIO | INVOICED | 2017-06-06 | 1000 | LL - License Violation |
| 2560458 | LL VIO | CREDITED | 2017-02-24 | 400 | LL - License Violation |
| 2372178 | LL VIO | VOIDED | 2016-06-24 | 400 | LL - License Violation |
| 2216840 | LL VIO | VOIDED | 2015-11-16 | 400 | LL - License Violation |
| 2141397 | RENEWAL | INVOICED | 2015-07-30 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2141402 | RENEWAL | INVOICED | 2015-07-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 1121908 | CNV_TFEE | INVOICED | 2013-07-24 | 8.470000267028809 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-13 | Default Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high | 1 | No data | 1 | No data |
| 2017-05-13 | Default Decision | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | No data | 1 | No data |
| 2017-05-13 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-05-13 | Default Decision | LICENSE NUMBER NOT ON RECEIPTS | 1 | No data | 1 | No data |
| 2017-05-13 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2015-11-06 | Default Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | No data | 1 | No data |
| 2015-11-06 | Default Decision | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 1 | No data | 1 | No data |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
