DEEGAN AUTOMOTIVE SERVICES CORP.

Company Details

Name:	DEEGAN AUTOMOTIVE SERVICES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 2010 (15 years ago)
Entity Number:	3932082
County:	Bronx
Place of Formation:	New York
Address:	3031 BAILEY AVENUE, BRONX, NY, United States, 10463
Address ZIP Code:	10463

Contact Details

Phone +1 718-432-3107

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3031 BAILEY AVENUE, BRONX, NY, United States, 10463

Chief Executive Officer

Name	Role	Address
AHMED SHAHIN	Chief Executive Officer	25-70 23RD STREET / #3L, ASTORIA, NY, United States, 11102

Licenses

Number	Status	Type	Date	End date
2047415-2-DCA	Inactive	Business	2017-01-17	2022-12-31
1355847-DCA	Inactive	Business	2010-05-24	2015-12-31

History

Start date	End date	Type	Value
2010-04-01	2012-06-20	Address	3031 BAILEY AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120620002032	2012-06-20	BIENNIAL STATEMENT	2012-04-01
100401000811	2010-04-01	CERTIFICATE OF INCORPORATION	2010-04-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-14	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-16	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-02	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-02	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-03	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-06	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-27	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-02	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-18	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-11	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-28	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-30	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-13	No data	3031 BAILEY AVE, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3274378	RENEWAL	INVOICED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
2928783	RENEWAL	INVOICED	2018-11-13	200	Tobacco Retail Dealer Renewal Fee
2802608	INTEREST	INVOICED	2018-06-25	7.5	Interest Payment
2793434	INTEREST	INVOICED	2018-05-25	15	Interest Payment
2781028	INTEREST	INVOICED	2018-04-25	22.5	Interest Payment
2763886	INTEREST	INVOICED	2018-03-25	30	Interest Payment
2762763	OL VIO	INVOICED	2018-03-22	125	OL - Other Violation
2749286	INTEREST	INVOICED	2018-02-25	37.5	Interest Payment
2743928	OL VIO	CREDITED	2018-02-14	125	OL - Other Violation
2733939	INTEREST	INVOICED	2018-01-25	7.5	Interest Payment
2717629	INTEREST	INVOICED	2017-12-29	15	Interest Payment
2705262	TO VIO	INVOICED	2017-12-05	3000	'TO - Tobacco Other
2702220	INTEREST	INVOICED	2017-11-29	22.5	Interest Payment
2697196	DCA-PP-DEF01	CREDITED	2017-11-21	100	Payment Plan Default Fee
2697153	DCA-PP-LF01	CREDITED	2017-11-21	50	Payment Plan Late Fee
2680605	INTEREST	INVOICED	2017-10-25	30	Interest Payment
2680647	INTEREST	CREDITED	2017-10-25	30.450000762939453	Interest Payment
2667815	TS VIO	INVOICED	2017-09-20	1500	TS - State Fines (Tobacco)
2667814	SS VIO	INVOICED	2017-09-20	50	SS - State Surcharge (Tobacco)
2635204	SS VIO	CREDITED	2017-07-05	50	SS - State Surcharge (Tobacco)
2635203	TO VIO	INVOICED	2017-07-05	1000	'TO - Tobacco Other
2635202	TP VIO	INVOICED	2017-07-05	1000	TP - Tobacco Fine Violation
2583228	TP VIO	CREDITED	2017-03-31	1000	TP - Tobacco Fine Violation
2583229	TO VIO	CREDITED	2017-03-31	1000	'TO - Tobacco Other
2583230	SS VIO	CREDITED	2017-03-31	50	SS - State Surcharge (Tobacco)
2524967	LICENSE	INVOICED	2017-01-02	110	Cigarette Retail Dealer License Fee
1918428	TO VIO	INVOICED	2014-12-18	750	'TO - Tobacco Other
1918426	TS VIO	INVOICED	2014-12-18	1125	TS - State Fines (Tobacco)
1918429	SS VIO	INVOICED	2014-12-18	50	SS - State Surcharge (Tobacco)
1918427	TP VIO	INVOICED	2014-12-18	750	TP - Tobacco Fine Violation
1566194	RENEWAL	INVOICED	2014-01-21	110	Cigarette Retail Dealer Renewal Fee
351527	CNV_SI	INVOICED	2013-08-05	40	SI - Certificate of Inspection fee (scales)
203355	OL VIO	INVOICED	2013-02-20	700	OL - Other Violation
177712	INTEREST	INVOICED	2012-11-16	122.77999877929688	Interest Payment
177713	LL VIO	INVOICED	2012-10-25	2250	LL - License Violation
178754	LL VIO	INVOICED	2012-10-24	1500	LL - License Violation
190373	OL VIO	INVOICED	2012-10-24	250	OL - Other Violation
197401	TS VIO	INVOICED	2012-10-24	1400	TS - State Fines (Tobacco)
197402	SS VIO	INVOICED	2012-10-24	50	SS - State Surcharge (Tobacco)
1051065	RENEWAL	INVOICED	2011-12-12	110	CRD Renewal Fee
1051064	CNV_TFEE	INVOICED	2011-12-12	2.740000009536743	WT and WH - Transaction Fee
153906	LL VIO	INVOICED	2011-05-04	100	LL - License Violation
322259	CNV_SI	INVOICED	2011-03-03	160	SI - Certificate of Inspection fee (scales)
138789	SS VIO	INVOICED	2010-08-05	50	SS - State Surcharge (Tobacco)
138791	TP VIO	INVOICED	2010-08-05	750	TP - Tobacco Fine Violation
138790	TS VIO	INVOICED	2010-08-05	500	TS - State Fines (Tobacco)
1013987	CNV_TFEE	INVOICED	2010-05-24	2.200000047683716	WT and WH - Transaction Fee
1013988	LICENSE	INVOICED	2010-05-24	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-02-06	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-03-11	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-03-11	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS	1	No data	1	No data
2016-07-07	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-07-07	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-07-07	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2014-12-13	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-12-13	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2014-12-13	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

DEEGAN AUTOMOTIVE SERVICES CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address