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NEMET MOTORS, LLC

NEMET MOTORS, LLC

Company Details

Name:	NEMET MOTORS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Jan 2010 (15 years ago)
Entity Number:	3905401
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	153-12 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-523-5858

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NEMET MOTORS LLC 401(K) SAVINGS PLAN

2018

274170301

2019-07-11

NEMET MOTORS

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-01-01
Business code	441110
Sponsor’s telephone number	7185235858
Plan sponsor’s address	153-12 HILLSIDE AVE AND 153 ST, JAMAICA, NY, 11432

Signature of

Role	Plan administrator
Date	2019-07-11
Name of individual signing	SCOTT PERLSTEIN

Role	Employer/plan sponsor
Date	2019-07-11
Name of individual signing	SCOTT PERLSTEIN

NEMET MOTORS LLC 401(K) SAVINGS PLAN

2017

274170301

2018-07-20

NEMET MOTORS

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-01-01
Business code	441110
Sponsor’s telephone number	7185235858
Plan sponsor’s address	153-12 HILLSIDE AVE AND 153 ST, JAMAICA, NY, 11432

Signature of

Role	Plan administrator
Date	2018-07-20
Name of individual signing	AUDREY SCOTT

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	153-12 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number	Status	Type	Date	End date
1402209-DCA	Inactive	Business	2011-07-30	2021-07-31
1402202-DCA	Inactive	Business	2011-07-30	2013-07-31
1402194-DCA	Inactive	Business	2011-07-29	2021-07-31
1395645-DCA	Inactive	Business	2011-06-08	2021-07-31
1395643-DCA	Inactive	Business	2011-06-08	2021-07-31
1395640-DCA	Inactive	Business	2011-06-08	2015-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
140128006033	2014-01-28	BIENNIAL STATEMENT	2014-01-01
130520006423	2013-05-20	BIENNIAL STATEMENT	2012-01-01
110418000939	2011-04-18	CERTIFICATE OF PUBLICATION	2011-04-18
100128000117	2010-01-28	ARTICLES OF ORGANIZATION	2010-01-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-02-26	No data	15312 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-26	No data	15202 HILLSIDE AVE, Queens, Jamaica, NY, 11432	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-09	No data	14402 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-08	No data	15303 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-17	No data	14402 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-13	No data	15006 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-13	No data	15202 HILLSIDE AVE, Queens, Jamaica, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-04	No data	15303 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-30	No data	15006 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-30	No data	15312 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-03	No data	15006 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	15312 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-05	No data	14402 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-07	No data	15303 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-14	No data	15006 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-14	No data	15312 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-24	No data	14402 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-23	No data	15303 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-01	No data	15044 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-04	No data	15006 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-04	No data	15040 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-08	No data	15303 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-08	No data	15312 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-08	No data	15006 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-06	No data	14402 HILLSIDE AVE, Queens, JAMAICA, NY, 11435	No 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
2020-01-28	2020-02-03	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2019-10-07	2019-11-13	Breach of Contract	Yes	0.00	Resolved and Consumer Satisfied
2019-07-09	2019-07-17	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2018-08-17	2018-10-05	Defective Goods	No	0.00	Advised to Sue
2018-07-12	2018-09-07	Billing Dispute	Yes	700.00	Store Credit
2018-05-24	2018-06-05	Breach of Contract	Yes	2500.00	Credit Card Refund and/or Contract Cancelled
2018-05-10	2018-05-17	Exchange Goods/Contract Cancelled	Yes	3180.00	Bill Reduced
2018-03-09	2018-03-13	Outstanding Judgment	Yes	1524.00	Agency Collected Judgement
2017-12-29	2018-01-31	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2017-12-29	2018-02-06	Breach of Contract	Yes	0.00	Resolved and Consumer Satisfied
2017-12-28	2018-01-16	Exchange Goods/Contract Cancelled	Yes	3300.00	Bill Reduced
2017-09-08	2017-09-22	Exchange Goods/Contract Cancelled	Yes	0.00	Resolved and Consumer Satisfied
2017-07-28	2017-08-22	Damaged Goods	NA	0.00	Referred to Outside
2017-07-13	2017-09-06	Non-Delivery of Goods	Yes	0.00	Resolved and Consumer Satisfied
2017-06-07	2017-07-06	Exchange Goods/Contract Cancelled	Yes	0.00	Goods Repaired
2016-12-15	2016-12-21	Defective Goods	Yes	0.00	Resolved and Consumer Satisfied
2016-06-28	2016-07-12	Breach of Contract	No	0.00	No Satisfactory Agreement
2015-11-18	2015-12-11	Defective Goods	NA	0.00	Complaint Invalid
2015-10-28	2015-12-02	Misrepresentation	Yes	1958.00	Cash Amount
2015-10-14	2015-11-16	Misrepresentation	No	0.00	Advised to Sue
2015-04-24	2015-06-08	Billing Dispute	Yes	1277.00	Goods Exchanged
2015-04-08	2015-05-11	Billing Dispute	Yes	5007.00	Bill Reduced
2014-04-18	2014-05-19	Breach of Contract	No	0.00	Consumer Took Action

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3066603	RENEWAL	INVOICED	2019-07-29	600	Secondhand Dealer Auto License Renewal Fee
3063400	RENEWAL	INVOICED	2019-07-18	600	Secondhand Dealer Auto License Renewal Fee
3061862	RENEWAL	INVOICED	2019-07-16	600	Secondhand Dealer Auto License Renewal Fee
3061864	RENEWAL	INVOICED	2019-07-16	600	Secondhand Dealer Auto License Renewal Fee
2986162	LL VIO	INVOICED	2019-02-21	750	LL - License Violation
2950423	LL VIO	INVOICED	2018-12-24	500	LL - License Violation
2944687	LL VIO	CREDITED	2018-12-14	500	LL - License Violation
2927409	LL VIO	CREDITED	2018-11-09	250	LL - License Violation
2631775	RENEWAL	INVOICED	2017-06-28	600	Secondhand Dealer Auto License Renewal Fee
2631776	RENEWAL	INVOICED	2017-06-28	600	Secondhand Dealer Auto License Renewal Fee
2631777	RENEWAL	INVOICED	2017-06-28	600	Secondhand Dealer Auto License Renewal Fee
2631780	RENEWAL	INVOICED	2017-06-28	600	Secondhand Dealer Auto License Renewal Fee
2617415	LL VIO	INVOICED	2017-05-30	750	LL - License Violation
2617416	CL VIO	INVOICED	2017-05-30	260	CL - Consumer Law Violation
2588774	LL VIO	INVOICED	2017-04-12	250	LL - License Violation
2553473	CL VIO	CREDITED	2017-02-15	175	CL - Consumer Law Violation
2553472	LL VIO	CREDITED	2017-02-15	500	LL - License Violation
2429642	CL VIO	INVOICED	2016-09-12	300	CL - Consumer Law Violation
2356993	CL VIO	CREDITED	2016-06-01	175	CL - Consumer Law Violation
2356992	LL VIO	CREDITED	2016-06-01	500	LL - License Violation
2102947	RENEWAL	INVOICED	2015-06-12	600	Secondhand Dealer Auto License Renewal Fee
2101855	RENEWAL	INVOICED	2015-06-11	600	Secondhand Dealer Auto License Renewal Fee
2098544	RENEWAL	INVOICED	2015-06-08	600	Secondhand Dealer Auto License Renewal Fee
2098556	RENEWAL	INVOICED	2015-06-08	600	Secondhand Dealer Auto License Renewal Fee
1553811	LL VIO	INVOICED	2014-01-07	1500	LL - License Violation
1224163	RENEWAL	INVOICED	2013-10-03	600	Secondhand Dealer Auto License Renewal Fee
1224164	CNV_TFEE	INVOICED	2013-10-03	14.9399995803833	WT and WH - Transaction Fee
1222435	RENEWAL	INVOICED	2013-09-18	600	Secondhand Dealer Auto License Renewal Fee
1222436	CNV_TFEE	INVOICED	2013-09-18	14.9399995803833	WT and WH - Transaction Fee
1222438	RENEWAL	INVOICED	2013-09-18	600	Secondhand Dealer Auto License Renewal Fee
1222437	CNV_TFEE	INVOICED	2013-09-18	14.9399995803833	WT and WH - Transaction Fee
1222440	CNV_TFEE	INVOICED	2013-09-18	14.9399995803833	WT and WH - Transaction Fee
1222439	RENEWAL	INVOICED	2013-09-18	600	Secondhand Dealer Auto License Renewal Fee
1224162	RENEWAL	INVOICED	2013-08-22	600	Secondhand Dealer Auto License Renewal Fee
1224161	CNV_TFEE	INVOICED	2013-08-22	14.9399995803833	WT and WH - Transaction Fee
175162	LL VIO	INVOICED	2012-07-30	350	LL - License Violation
163975	PL VIO	INVOICED	2011-08-24	75	PL - Padlock Violation
1079653	LICENSE	INVOICED	2011-07-30	750	Secondhand Dealer Auto License Fee
1079646	LICENSE	INVOICED	2011-07-30	750	Secondhand Dealer Auto License Fee
1079638	LICENSE	INVOICED	2011-07-29	750	Secondhand Dealer Auto License Fee
1069028	CNV_TFEE	INVOICED	2011-06-08	18.68000030517578	WT and WH - Transaction Fee
1069027	LICENSE	INVOICED	2011-06-08	750	Secondhand Dealer Auto License Fee
1069030	CNV_TFEE	INVOICED	2011-06-08	18.68000030517578	WT and WH - Transaction Fee
1069040	CNV_TFEE	INVOICED	2011-06-08	18.68000030517578	WT and WH - Transaction Fee
1069039	LICENSE	INVOICED	2011-06-08	750	Secondhand Dealer Auto License Fee
1069031	LICENSE	INVOICED	2011-06-08	750	Secondhand Dealer Auto License Fee
1069026	FINGERPRINT	INVOICED	2011-06-08	150	Fingerprint Fee
1069025	LICENSE	INVOICED	2011-06-08	750	Secondhand Dealer Auto License Fee
1069024	CNV_TFEE	INVOICED	2011-06-08	18.68000030517578	WT and WH - Transaction Fee
225563	LL VIO	INVOICED	2010-12-17	2000	LL - License Violation
128967	LL VIO	INVOICED	2010-12-14	2900	LL - License Violation
131862	APPEAL	INVOICED	2010-11-03	25	Appeal Filing Fee
112378	LL VIO	INVOICED	2009-12-03	625	LL - License Violation
966597	LICENSE	INVOICED	2009-07-01	750	Secondhand Dealer Auto License Fee
966606	LICENSE	INVOICED	2009-07-01	750	Secondhand Dealer Auto License Fee
966598	FINGERPRINT	INVOICED	2009-06-30	75	Fingerprint Fee
1312987	RENEWAL	INVOICED	2009-05-11	600	Secondhand Dealer Auto License Renewal Fee
93618	APPEAL	INVOICED	2009-04-02	25	Appeal Filing Fee
1312988	RENEWAL	INVOICED	2007-06-02	600	Secondhand Dealer Auto License Renewal Fee
1312989	RENEWAL	INVOICED	2005-05-24	600	Secondhand Dealer Auto License Renewal Fee
1312986	RENEWAL	INVOICED	2003-05-30	600	Secondhand Dealer Auto License Renewal Fee
13391	LL VIO	INVOICED	2002-11-19	450	LL - License Violation
1312990	RENEWAL	INVOICED	2001-05-21	600	Secondhand Dealer Auto License Renewal Fee
1692	LL VIO	INVOICED	2000-08-24	710	LL - License Violation
1312991	RENEWAL	INVOICED	1999-06-18	600	Secondhand Dealer Auto License Renewal Fee
227917	CD VIO	INVOICED	1999-05-27	450	CD - Consumer Docket
226291	CD VIO	INVOICED	1997-11-05	75	CD - Consumer Docket
1312992	RENEWAL	INVOICED	1997-06-05	600	Secondhand Dealer Auto License Renewal Fee
228727	LL VIO	INVOICED	1996-02-22	350	LL - License Violation
226306	CD VIO	INVOICED	1995-10-17	500	CD - Consumer Docket
1312993	RENEWAL	INVOICED	1995-06-19	600	Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-12-04	Hearing Decision	BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL	1	No data	1	No data
2018-12-04	Hearing Decision	BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE	1	No data	1	No data
2018-10-30	Hearing Decision	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE	1	No data	1	No data
2017-04-05	Pleaded	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	1	No data	No data
2017-02-07	Hearing Decision	DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN	1	No data	1	No data
2017-02-07	Hearing Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2017-02-07	Hearing Decision	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2016-05-14	Hearing Decision	WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE	1	No data	No data	1
2016-05-14	Hearing Decision	NO BILL OF SALE	1	No data	No data	1
2016-05-14	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State