Name: | FAB AUTO SALES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Jun 2010 (14 years ago) |
Entity Number: | 3960049 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 870 WEST JERICHO TPKE, HUNTINGTON, NY, United States, 11743 |
Address ZIP Code: | 11743 |
Contact Details
Phone +1 718-526-9000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 870 WEST JERICHO TPKE, HUNTINGTON, NY, United States, 11743 |
Name | Role | Address |
---|---|---|
FRANK BOSSIO | Chief Executive Officer | 870 WEST JERICHO TPKE, HUNTINGTON, NY, United States, 11743 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1470865-DCA | Inactive | Business | 2013-08-19 | 2015-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
2013-06-05 | 2014-05-16 | Address | 230 WEST ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
2010-06-10 | 2013-06-05 | Address | 6800 JERICHO TURNPIKE, SUITE 206W, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140725002178 | 2014-07-25 | BIENNIAL STATEMENT | 2014-06-01 |
140516002359 | 2014-05-16 | BIENNIAL STATEMENT | 2012-06-01 |
130605000127 | 2013-06-05 | CERTIFICATE OF MERGER | 2013-06-05 |
100610000153 | 2010-06-10 | CERTIFICATE OF INCORPORATION | 2010-06-10 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2014-04-11 | No data | 16014 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | 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 |
---|---|---|---|---|---|
2015-11-12 | 2015-11-23 | Exchange Goods/Contract Cancelled | Yes | 900.00 | Cash Amount |
2015-03-30 | 2015-04-13 | Exchange Goods/Contract Cancelled | Yes | 5000.00 | Cash Amount |
2014-05-19 | 2014-07-02 | Defective Goods | No | 0.00 | Advised to Sue |
2013-12-30 | 2014-01-15 | Breach of Contract | No | 0.00 | Referred to Hearing |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
1695819 | LL VIO | INVOICED | 2014-06-02 | 750 | LL - License Violation |
1659906 | LL VIO | INVOICED | 2014-04-23 | 1500 | LL - License Violation |
1659907 | CL VIO | INVOICED | 2014-04-23 | 700 | CL - Consumer Law Violation |
1611736 | PROCESSING | INVOICED | 2014-03-05 | 300 | License Processing Fee |
1611737 | DCA-SUS | CREDITED | 2014-03-05 | 300 | Suspense Account |
1577468 | LL VIO | CREDITED | 2014-01-28 | 4000 | LL - License Violation |
1506610 | LL VIO | CREDITED | 2013-11-12 | 1750 | LL - License Violation |
1247406 | LICENSE | CREDITED | 2013-08-19 | 600 | Secondhand Dealer Auto License Fee |
1247407 | FINGERPRINT | INVOICED | 2013-08-07 | 75 | Fingerprint Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-01-29 | Hearing Decision | FITNESS | 1 | No data | 1 | No data |
2014-01-29 | Hearing Decision | NONCOMPLIANCE OF CPL LAW OF 1969 | 2 | No data | 2 | No data |
2014-01-29 | Hearing Decision | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 2 | No data | 2 | No data |
2014-01-29 | Hearing Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | No data | 2 | No data |
2014-01-29 | Hearing Decision | NO WRITTEN RESPONSE TO COMPLAINT | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State