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LA BAHIA MOTORS CORP.

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Details

Entity Number 3955717

Status Active

NameLA BAHIA MOTORS CORP.

CountyBronx

Date of registration 28 May 2010 (14 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 1881 BRUCKNER BLVD, BRONX, NY, United States, 14726

Address ZIP code 14726

Principal Address 1881 BRUCKNER BLVD, BRONX, NY, United States, 10472

Principal Address ZIP code 10472

Contact Details

Phone +1 718-450-2453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

ALEJANDRO GONZALEZ

Chief Executive Officer

1881 BRUCKNER BLVD, BRONX, NY, United States, 10472

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

1881 BRUCKNER BLVD, BRONX, NY, United States, 14726

Licenses

Number Status Type Date End date

2012774-DCA

Active

Business

2014-09-02

2025-07-31

History

Start date End date Type Value

2010-05-28

2013-08-19

Address

1207 ROSEDALE AVE 2F, BRONX, NY, 10472, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

210226060326

2021-02-26

BIENNIAL STATEMENT

2020-05-01

130819000271

2013-08-19

CERTIFICATE OF CHANGE

2013-08-19

100528000357

2010-05-28

CERTIFICATE OF INCORPORATION

2010-05-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2023-07-05

1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2023-06-23

1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472

Closed

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-09-07

1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-06-18

1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-02-25

1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472

Re-inspection

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-01-21

1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472

Closed

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-11-30

1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472

Closed

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-10-28

1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-05-12

1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-08-24

1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3667684

LL VIO

INVOICED

2023-07-07

300

LL - License Violation

3653692

RENEWAL

INVOICED

2023-06-06

600

Secondhand Dealer Auto License Renewal Fee

3522792

CL VIO

INVOICED

2022-09-14

700

CL - Consumer Law Violation

3522791

LL VIO

INVOICED

2022-09-14

2900

LL - License Violation

3351619

LL VIO

INVOICED

2021-07-20

500

LL - License Violation

3351620

CL VIO

INVOICED

2021-07-20

262.5

CL - Consumer Law Violation

3340160

LL VIO

CREDITED

2021-06-22

750

LL - License Violation

3340161

CL VIO

CREDITED

2021-06-22

262.5

CL - Consumer Law Violation

3337486

RENEWAL

INVOICED

2021-06-11

600

Secondhand Dealer Auto License Renewal Fee

3131574

CL VIO

INVOICED

2019-12-26

700

CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2023-07-05

BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE

1

2022-09-07

Pleaded

NO BILL OF SALE

1

1

2022-09-07

Pleaded

Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information

1

1

2022-09-07

Pleaded

BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS

1

1

2022-09-07

Pleaded

BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS

1

1

2022-09-07

Pleaded

SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE

2

2

2022-09-07

Pleaded

BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE

1

1

2022-09-07

Pleaded

BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION

1

1

2021-06-18

Pleaded

SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE

1

1

2021-06-18

Pleaded

BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE

1

1

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts