| Name: | DEWAN MOTORS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Feb 2010 (15 years ago) |
| Entity Number: | 3914054 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 146-22 LIBERTY AVENUE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-484-4663
| Name | Role | Address |
|---|---|---|
| JESSICA MIGLIN | DOS Process Agent | 146-22 LIBERTY AVENUE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470773-DCA | Inactive | Business | 2013-08-06 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-14 | 2011-06-16 | Name | PHILIP MICHAEL MOTORS LLC |
| 2010-02-18 | 2011-02-14 | Name | INTREEEG AUTOMOTIVE DIVISION LLC |
| 2010-02-18 | 2012-07-03 | Address | 146-22 LIBERTY AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120703006162 | 2012-07-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 110616000970 | 2011-06-16 | CERTIFICATE OF AMENDMENT | 2011-06-16 |
| 110214000315 | 2011-02-14 | CERTIFICATE OF AMENDMENT | 2011-02-14 |
| 100218000394 | 2010-02-18 | ARTICLES OF ORGANIZATION | 2010-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-26 | No data | 1543 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-11 | No data | 1543 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-23 | No data | 1543 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-24 | No data | 1543 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-17 | No data | 1543 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-28 | No data | 1543 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-18 | No data | 1543 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2017-11-16 | 2017-12-05 | Misrepresentation | NA | 0.00 | Out of Business |
| 2017-11-09 | 2017-11-16 | Advertising/General | NA | 0.00 | Out of Business |
| 2017-10-16 | 2017-10-19 | Misrepresentation | NA | 0.00 | Out of Business |
| 2016-08-29 | 2016-10-06 | Billing Dispute | NA | 0.00 | No Consumer Response |
| 2016-07-15 | 2016-08-17 | Misrepresentation | Yes | 100.00 | Cash Amount |
| 2014-09-11 | 2014-09-24 | Damaged Goods | Yes | 305.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2646381 | RENEWAL | INVOICED | 2017-07-25 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2595223 | LL VIO | INVOICED | 2017-04-25 | 1625 | LL - License Violation |
| 2581105 | LL VIO | CREDITED | 2017-03-27 | 1500 | LL - License Violation |
| 2150494 | DCA-SUS | CREDITED | 2015-08-12 | 2800 | Suspense Account |
| 2150410 | PL VIO | INVOICED | 2015-08-12 | 400 | PL - Padlock Violation |
| 2150409 | LL VIO | INVOICED | 2015-08-12 | 500 | LL - License Violation |
| 2114645 | RENEWAL | INVOICED | 2015-06-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2097053 | PL VIO | CREDITED | 2015-06-04 | 3200 | PL - Padlock Violation |
| 2097054 | LL VIO | CREDITED | 2015-06-04 | 500 | LL - License Violation |
| 2029303 | CLATE | INVOICED | 2015-03-27 | 100 | Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-11 | Hearing Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | No data | 1 | No data |
| 2017-03-11 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | No data | 2 | No data |
| 2017-03-11 | 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 |
| 2017-03-11 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2017-03-11 | Hearing Decision | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | No data | 1 | No data |
| 2015-04-17 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-04-17 | Default Decision | DEALER ENGAGE IN UNLICENSED SECOND-HAND DEALER ACTIVITY indicated by Sign(s) posted and/or statements by an employee | 1 | No data | 1 | No data |
| 2015-01-28 | 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. | 6 | 6 | No data | No data |
| 2014-08-18 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
| 2014-08-18 | Pleaded | Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises | 4 | 4 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
