CHOUDHRY MOTORS INC.

Company Details

Name:	CHOUDHRY MOTORS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 2010 (14 years ago)
Entity Number:	3995149
County:	Nassau
Place of Formation:	New York
Address:	15 BRADFORD ROAD, VALLEY STREAM, NY, United States, 11580
Address ZIP Code:	11580
Principal Address:	216-02 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429
Principal Address ZIP Code:	11429

Contact Details

Phone +1 718-276-8300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SHAHZAD CHOUDHRY	DOS Process Agent	15 BRADFORD ROAD, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name	Role	Address
SHAHZAD CHOUDHRY	Chief Executive Officer	216-02 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429

Licenses

Number	Status	Type	Date	End date
2051382-DCA	Inactive	Business	2017-04-18	2021-07-31

History

Start date	End date	Type	Value
2010-09-14	2020-04-10	Address	208 GOTHAM AVENUE, ELMONT, NY, 11003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200410060295	2020-04-10	BIENNIAL STATEMENT	2018-09-01
100914000235	2010-09-14	CERTIFICATE OF INCORPORATION	2010-09-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-10	No data	21602 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-13	No data	21602 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	21602 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-19	No data	21602 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-23	No data	21602 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-17	No data	21602 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-15	No data	24202 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-22	No data	24202 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	24202 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-24	No data	24202 MERRICK BLVD, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2018-02-02	2018-02-20	Damaged Goods	Yes	12527.00	Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3161317	LL VIO	INVOICED	2020-02-24	2175	LL - License Violation
3147710	LL VIO	CREDITED	2020-01-23	1562.5	LL - License Violation
3065968	RENEWAL	INVOICED	2019-07-25	600	Secondhand Dealer Auto License Renewal Fee
3037744	LL VIO	CREDITED	2019-05-21	250	LL - License Violation
2680422	LL VIO	INVOICED	2017-10-24	250	LL - License Violation
2573858	LICENSE	INVOICED	2017-03-13	150	Secondhand Dealer Auto License Fee
2573888	BLUEDOT	INVOICED	2017-03-13	600	Secondhand Dealer Auto License Blue Dot Fee
2380063	DCA-SUS	CREDITED	2016-07-06	400	Suspense Account
2380065	PROCESSING	INVOICED	2016-07-06	50	License Processing Fee
2304459	PL VIO	INVOICED	2016-03-21	500	PL - Padlock Violation
2304233	LICENSE	CREDITED	2016-03-21	450	Secondhand Dealer Auto License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-01-13	Hearing Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	3	No data	3	No data
2020-01-13	Hearing 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
2020-01-13	Hearing Decision	Records on the removal of vehicles from the premises do not contain all required information (e.g., vehicle identification number, manner in which vehicle was removed, etc.)	1	No data	1	No data
2019-05-14	Pleaded	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	1	No data	No data
2017-10-23	Pleaded	NO ''IMPORTANT NOTICE TO BUYER'' PROVISION	1	1	No data	No data
2016-02-24	Settlement (Pre-Hearing)	UNLIC SECOND HAND DEALER	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State