CHARLIE AUTO SALES, INC.

Company Details

Name:	CHARLIE AUTO SALES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 2009 (15 years ago)
Entity Number:	3849999
County:	New York
Place of Formation:	New York
Address:	4036 10TH AVENUE, NEW YORK, NY, United States, 10034
Address ZIP Code:	10034

Contact Details

Phone +1 917-805-3323

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SOINDY NUNEZ	Chief Executive Officer	4036 10TH AVENUE, NEW YORK, NY, United States, 10034

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4036 10TH AVENUE, NEW YORK, NY, United States, 10034

Licenses

Number	Status	Type	Date	End date
1335130-DCA	Active	Business	2009-10-05	2025-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
220726002973	2022-07-26	BIENNIAL STATEMENT	2021-08-01
131016002055	2013-10-16	BIENNIAL STATEMENT	2013-08-01
110929002018	2011-09-29	BIENNIAL STATEMENT	2011-08-01
090827000592	2009-08-27	CERTIFICATE OF INCORPORATION	2009-08-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-02	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-27	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10034	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-03	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-16	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-08	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10034	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-05	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-06	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10034	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-19	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-12	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-24	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-18	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-02	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-01	No data	4036 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	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
2019-01-14	2019-01-29	Exchange Goods/Contract Cancelled	NA	0.00	Complaint Invalid

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3652951	RENEWAL	INVOICED	2023-06-03	600	Secondhand Dealer Auto License Renewal Fee
3616699	DCA-SUS	CREDITED	2023-03-16	750	Suspense Account
3616325	LL VIO	INVOICED	2023-03-15	675	LL - License Violation
3543365	LL VIO	CREDITED	2022-10-27	1425	LL - License Violation
3438237	LL VIO	CREDITED	2022-04-14	2000	LL - License Violation
3368150	LL VIO	INVOICED	2021-09-07	750	LL - License Violation
3368151	CL VIO	INVOICED	2021-09-07	350	CL - Consumer Law Violation
3352712	RENEWAL	INVOICED	2021-07-22	600	Secondhand Dealer Auto License Renewal Fee
3308085	CL VIO	CREDITED	2021-03-11	350	CL - Consumer Law Violation
3308084	LL VIO	CREDITED	2021-03-11	750	LL - License Violation
3271984	LL VIO	INVOICED	2020-12-17	375	LL - License Violation
3155603	LL VIO	CREDITED	2020-02-06	500	LL - License Violation
3060661	RENEWAL	INVOICED	2019-07-11	600	Secondhand Dealer Auto License Renewal Fee
3050864	CL VIO	INVOICED	2019-06-26	260	CL - Consumer Law Violation
3050863	LL VIO	INVOICED	2019-06-26	1875	LL - License Violation
2935766	LL VIO	INVOICED	2018-11-28	950	LL - License Violation
2903209	LL VIO	CREDITED	2018-10-04	825	LL - License Violation
2786530	LL VIO	INVOICED	2018-05-04	1200	LL - License Violation
2786531	CL VIO	INVOICED	2018-05-04	630	CL - Consumer Law Violation
2652377	LL VIO	INVOICED	2017-08-07	500	LL - License Violation
2644565	RENEWAL	INVOICED	2017-07-20	600	Secondhand Dealer Auto License Renewal Fee
2596389	LL VIO	CREDITED	2017-04-27	250	LL - License Violation
2209800	LL VIO	INVOICED	2015-11-04	300	LL - License Violation
2130130	RENEWAL	INVOICED	2015-07-15	600	Secondhand Dealer Auto License Renewal Fee
1702555	CL VIO	INVOICED	2014-06-10	350	CL - Consumer Law Violation
1702554	LL VIO	INVOICED	2014-06-10	600	LL - License Violation
1547913	CL VIO	INVOICED	2013-12-30	175	CL - Consumer Law Violation
1043618	CNV_TFEE	INVOICED	2013-08-20	14.9399995803833	WT and WH - Transaction Fee
1043617	RENEWAL	INVOICED	2013-08-20	600	Secondhand Dealer Auto License Renewal Fee
1043619	RENEWAL	INVOICED	2011-05-25	600	Secondhand Dealer Auto License Renewal Fee
130832	LL VIO	INVOICED	2011-03-09	3125	LL - License Violation
163766	PL VIO	INVOICED	2011-01-21	75	PL - Padlock Violation
130833	CNV_LF	INVOICED	2010-11-17	50	LF - Late Fee
133081	LL VIO	INVOICED	2010-10-18	250	LL - License Violation
130834	INTEREST	INVOICED	2010-09-28	62.79999923706055	Interest Payment
130835	APPEAL	INVOICED	2010-09-24	25	Appeal Filing Fee
975343	LICENSE	INVOICED	2009-10-06	600	Secondhand Dealer Auto License Fee
975342	FINGERPRINT	INVOICED	2009-10-05	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-02-03	No data	BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS	1	No data	1	1
2022-02-03	Hearing Decision	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	No data	1	No data
2020-11-05	Default Decision	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	1	No data	1	No data
2020-11-05	Default Decision	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	No data	1	No data
2019-12-06	Hearing Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	1	No data
2019-03-20	Hearing Decision	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	3	No data	1	2
2019-03-20	Hearing Decision	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	No data	1	No data
2019-03-20	Hearing Decision	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	No data	1	No data
2019-03-20	Hearing Decision	BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS	1	No data	1	No data
2018-09-19	Hearing Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	1	No data
2018-09-19	Hearing Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	1	No data	1	No data
2018-03-12	Hearing Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	1	No data
2018-03-12	Hearing Decision	DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.	1	No data	No data	1
2018-03-12	Hearing Decision	Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide	2	No data	2	No data
2018-03-12	Hearing Decision	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	No data	1	No data
2017-04-24	Default Decision	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	No data	1	No data
2015-11-02	Settlement (Pre-Hearing)	Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises	1	1	No data	No data
2014-05-01	Settlement (Pre-Hearing)	ENGAGED IN DECEPTIVE TRADE PRACTICE, Dealer failed to post the FTC BUYER GUIDE IN ACCORDANCE WITH 16 C.F.R. § 455.2	2	2	No data	No data
2014-05-01	Settlement (Pre-Hearing)	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.	4	4	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

CHARLIE AUTO SALES, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

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