| Name: | CASH 4 CARS OF QUEENS TOWING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2010 (15 years ago) |
| Entity Number: | 3905457 |
| ZIP code: | 11414 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | POST OFFICE BOX 140232, HOWARD BEACH, NY, United States, 11414 |
| Principal Address: | 134-34 CROSSBAY BLVD, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-835-2664
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | POST OFFICE BOX 140232, HOWARD BEACH, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| THOMAS CASILLO | Chief Executive Officer | 162-24 85TH, HOWARD BEACH, NY, United States, 11414 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000257-DCA | Inactive | Business | 2013-10-28 | 2019-07-31 |
| 1355536-DCA | Inactive | Business | 2011-04-12 | 2018-04-30 |
| 1386073-DCA | Inactive | Business | 2011-03-28 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140410002036 | 2014-04-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120613003185 | 2012-06-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128000224 | 2010-01-28 | CERTIFICATE OF INCORPORATION | 2010-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-15 | No data | 13434 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-21 | No data | 13434 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 13434 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 13434 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-29 | No data | 13434 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-21 | No data | 13434 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2017-05-16 | 2017-05-22 | Surcharge/Overcharge | Yes | 355.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2760332 | LL VIO | INVOICED | 2018-03-16 | 3500 | LL - License Violation |
| 2706805 | LL VIO | INVOICED | 2017-12-07 | 2500 | LL - License Violation |
| 2632330 | NGC | INVOICED | 2017-06-29 | 20 | No Good Check Fee |
| 2629204 | RENEWAL | INVOICED | 2017-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2333503 | DCA-MFAL | INVOICED | 2016-04-26 | 50 | Manual Fee Account Licensing |
| 2327744 | DCA-MFAL | INVOICED | 2016-04-18 | 15 | Manual Fee Account Licensing |
| 2327801 | TTCINSPECT | INVOICED | 2016-04-18 | 100 | Tow Truck Company Vehicle Inspection |
| 2327802 | RENEWAL | INVOICED | 2016-04-18 | 1200 | Tow Truck Company License Renewal Fee |
| 2327800 | DARP ENROLL | INVOICED | 2016-04-18 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 2112217 | RENEWAL | INVOICED | 2015-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-13 | Pleaded | BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP CALLS | 1 | 1 | No data | No data |
| 2018-03-13 | Pleaded | REQUIRED RATE SIGN WAS NOT POSTED or INFORMATION SIGN FAILED TO CONTAIN THE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-11-29 | Pleaded | BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP CALLS | 1 | 1 | No data | No data |
| 2017-11-29 | Pleaded | BUSINESS FAILED TO PRODUCE REQUIRED RECORDS FOR INSPECTION | 1 | 1 | No data | No data |
| 2014-01-02 | Settlement (Pre-Hearing) | Tow company failed to submit an affirmation that it is maintaining electronic records in compliance with this section. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
