| Name: | CERTIFIED CARS DIRECT, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2010 (14 years ago) |
| Entity Number: | 4000881 |
| ZIP code: | 11210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2740 NOSTRAND AVE, BROOKLYN, NY, United States, 11210 |
Contact Details
Phone +1 718-491-0400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PLAZA AUTOMALL | DOS Process Agent | 2740 NOSTRAND AVE, BROOKLYN, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| CERTIFIED CARS DIRECT, LTD. | Chief Executive Officer | 2740 NOSTRAND AVE, BROOKLYN, NY, United States, 11210 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2095029-DCA | Active | Business | 2020-03-04 | 2023-07-31 |
| 1385310-DCA | Inactive | Business | 2012-04-18 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-15 | 2023-09-15 | Address | 2740 NOSTRAND AVE, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-02 | 2023-09-15 | Address | 2740 NOSTRAND AVE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2018-09-06 | 2020-09-02 | Address | 2740 NOSTRAND AVE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2014-09-24 | 2023-09-15 | Address | 2740 NOSTRAND AVE, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 2010-09-28 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-09-28 | 2018-09-06 | Address | 2740 NOSTRAND AVENUE, BROOKLYN, NY, 11210, 5326, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230915000510 | 2023-09-15 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061062 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006858 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006799 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140924006203 | 2014-09-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 100928000743 | 2010-09-28 | CERTIFICATE OF INCORPORATION | 2010-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-08 | No data | 1888 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-30 | No data | 1888 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-23 | No data | 1888 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3338162 | RENEWAL | INVOICED | 2021-06-15 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3166329 | FINGERPRINT | CREDITED | 2020-03-04 | 75 | Fingerprint Fee |
| 3158682 | LICENSE | INVOICED | 2020-02-13 | 450 | Secondhand Dealer Auto License Fee |
| 3158683 | FINGERPRINT | CREDITED | 2020-02-13 | 75 | Fingerprint Fee |
| 1126117 | RENEWAL | INVOICED | 2013-08-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1126118 | CNV_TFEE | INVOICED | 2013-08-20 | 14.9399995803833 | WT and WH - Transaction Fee |
| 181154 | LL VIO | INVOICED | 2012-07-06 | 500 | LL - License Violation |
| 191466 | PL VIO | INVOICED | 2012-06-15 | 12000 | PL - Padlock Violation |
| 1126119 | RENEWAL | INVOICED | 2012-04-21 | 450 | Secondhand Dealer Auto License Renewal Fee |
| 1126115 | LICENSE | INVOICED | 2011-03-21 | 150 | Secondhand Dealer Auto License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
