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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2739 86TH ST, BROOKLYN, NY, United States, 11223 |
Name | Role | Address |
---|---|---|
EDWARD RATNER | Chief Executive Officer | ALEX RATNER, 2739 86TH STREET, BROOKLYN, NY, United States, 11223 |
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 |
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) |
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 |
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 |
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 |
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 |
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