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TNM AUTOGROUP, INC.

Company Details

Name: TNM AUTOGROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2009 (15 years ago)
Entity Number: 3846376
County: Kings
Place of Formation: New York
Address: 2739 86TH ST, BROOKLYN, NY, United States, 11223
Address ZIP Code: 11223

Contact Details

Phone +1 718-554-1122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2739 86TH ST, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name Role Address
EDWARD RATNER Chief Executive Officer ALEX RATNER, 2739 86TH STREET, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
2060128-DCA Active Business 2017-11-01 2025-07-31
1349773-DCA Inactive Business 2010-04-12 2017-07-31

History

Start date End date Type Value
2013-10-24 2018-04-03 Address 2739 86TH ST, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2013-10-24 2018-04-03 Address 2739 86TH ST, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office)
2013-01-18 2018-04-03 Address 2739 86TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2010-10-29 2013-01-18 Address 2890 SHELL ROAD, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)
2009-08-18 2010-10-29 Address 2400 E 3 ST., #212, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180403002028 2018-04-03 BIENNIAL STATEMENT 2017-08-01
131024002031 2013-10-24 BIENNIAL STATEMENT 2013-08-01
130118000202 2013-01-18 CERTIFICATE OF CHANGE 2013-01-18
101029000863 2010-10-29 CERTIFICATE OF CHANGE 2010-10-29
090818000578 2009-08-18 CERTIFICATE OF INCORPORATION 2009-08-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-12 No data 2739 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-15 No data 2739 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-27 No data 2739 86TH ST, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-21 No data 2739 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-15 No data 2739 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-31 No data 2739 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-14 No data 2739 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-24 No data 2739 86TH ST, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-29 No data 2739 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-22 No data 2739 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2019-10-23 2019-12-03 Breach of Contract No 0.00 Advised to Sue
2017-10-06 2017-11-15 Defective Goods Yes 0.00 Resolved and Consumer Satisfied
2017-09-11 2017-09-26 Damaged Goods Yes 2000.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3655520 RENEWAL INVOICED 2023-06-12 600 Secondhand Dealer Auto License Renewal Fee
3555124 CL VIO INVOICED 2022-11-17 450 CL - Consumer Law Violation
3555123 LL VIO INVOICED 2022-11-17 550 LL - License Violation
3343298 RENEWAL INVOICED 2021-07-01 600 Secondhand Dealer Auto License Renewal Fee
3339501 LL VIO INVOICED 2021-06-18 375 LL - License Violation
3207699 LL VIO INVOICED 2020-09-01 1500 LL - License Violation
3047242 RENEWAL INVOICED 2019-06-17 600 Secondhand Dealer Auto License Renewal Fee
3042581 LL VIO INVOICED 2019-06-04 2625 LL - License Violation
2775019 LL VIO INVOICED 2018-04-11 1000 LL - License Violation
2775020 CL VIO INVOICED 2018-04-11 450 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-15 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 3 3 No data No data
2022-11-15 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2022-11-15 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 1 No data No data
2021-06-15 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2020-08-31 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 4 No data No data
2019-05-14 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 7 7 No data No data
2018-03-29 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2018-03-29 Pleaded Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 1 1 No data No data
2018-03-29 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 1 No data No data
2018-03-29 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

Date of last update: 08 Nov 2024

Sources: New York Secretary of State