| Name: | 4530 TIP TOP CAR DEALER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2010 (15 years ago) |
| Entity Number: | 3919885 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4532 PARK AVENUE, BRONX, NY, United States, 10457 |
| Address ZIP Code: | 10457 |
| Principal Address: | 4530 TIP TOP CAR DEALER INC., 4532 PARK AVENUE, BRONX, NY, United States, 10457 |
| Principal Address ZIP Code: | 10457 |
Contact Details
Phone +1 917-560-6810
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEDRO ASENCIO | Chief Executive Officer | 4532 PARK AVE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4532 PARK AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1349516-DCA | Active | Business | 2010-04-08 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 4530 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2020-10-20 | 2024-04-18 | Address | 4530 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2020-10-20 | Address | 4530 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2010-03-04 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-04 | 2024-04-18 | Address | 4532 PARK AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418002152 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 201020060368 | 2020-10-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 120517002216 | 2012-05-17 | BIENNIAL STATEMENT | 2012-03-01 |
| 100304000637 | 2010-03-04 | CERTIFICATE OF INCORPORATION | 2010-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-01 | No data | 4532 PARK AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-20 | No data | 4532 PARK AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-09 | No data | 4532 PARK AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-23 | No data | 4532 PARK AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-28 | No data | 4532 PARK AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 4532 PARK AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 4532 PARK AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-11 | No data | 4532 PARK AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-29 | No data | 4532 PARK AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-29 | No data | 4532 PARK AVE, Bronx, BRONX, NY, 10457 | No 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 |
|---|---|---|---|---|---|
| 2022-08-05 | 2022-09-22 | Advertising/General | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672275 | RENEWAL | INVOICED | 2023-07-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3394419 | CL VIO | INVOICED | 2021-12-09 | 700 | CL - Consumer Law Violation |
| 3394418 | LL VIO | INVOICED | 2021-12-09 | 500 | LL - License Violation |
| 3372237 | CL VIO | CREDITED | 2021-09-23 | 350 | CL - Consumer Law Violation |
| 3372236 | LL VIO | CREDITED | 2021-09-23 | 250 | LL - License Violation |
| 3339619 | RENEWAL | INVOICED | 2021-06-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3162815 | LL VIO | INVOICED | 2020-02-27 | 1000 | LL - License Violation |
| 3133478 | LL VIO | CREDITED | 2019-12-31 | 500 | LL - License Violation |
| 3045313 | RENEWAL | INVOICED | 2019-06-11 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2648209 | RENEWAL | INVOICED | 2017-07-28 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-20 | 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 |
| 2021-09-20 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | No data | 2 | No data |
| 2019-12-23 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | No data | 2 | No data |
| 2016-02-11 | Pleaded | Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
