| Name: | BLACK CAR DIRECT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2010 (14 years ago) |
| Entity Number: | 4012996 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 115-06 101 AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 11506 101 AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-441-1150
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER MOHNANI | Chief Executive Officer | 11506 101 AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| ROGER MOHNANI | Agent | 115-06 101 AVE, SOUTH RICHMOND HILL, NY, 11419 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115-06 101 AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1461909-DCA | Inactive | Business | 2013-04-08 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-22 | 2014-08-01 | Address | 11506 101 AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2010-10-28 | 2013-04-18 | Address | 116-09 91ST AVE., GROUND FLOOR, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140801002191 | 2014-08-01 | AMENDMENT TO BIENNIAL STATEMENT | 2012-10-01 |
| 130722006233 | 2013-07-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 130418000649 | 2013-04-18 | CERTIFICATE OF CHANGE | 2013-04-18 |
| 101028000879 | 2010-10-28 | CERTIFICATE OF INCORPORATION | 2010-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-05 | No data | 11506 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 11506 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-25 | No data | 11506 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 11506 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-30 | No data | 11506 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-01 | No data | 11506 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2793440 | INTEREST | INVOICED | 2018-05-25 | 6.300000190734863 | Interest Payment |
| 2792794 | LL VIO | INVOICED | 2018-05-23 | 500 | LL - License Violation |
| 2781040 | INTEREST | INVOICED | 2018-04-25 | 13.100000381469727 | Interest Payment |
| 2763903 | INTEREST | INVOICED | 2018-03-25 | 19.799999237060547 | Interest Payment |
| 2749303 | INTEREST | INVOICED | 2018-02-25 | 26.399999618530273 | Interest Payment |
| 2733201 | INTEREST | INVOICED | 2018-01-25 | 33 | Interest Payment |
| 2690987 | CL VIO | INVOICED | 2017-11-07 | 1050 | CL - Consumer Law Violation |
| 2690986 | LL VIO | CREDITED | 2017-11-07 | 500 | LL - License Violation |
| 2690293 | OL VIO | INVOICED | 2017-11-06 | 500 | OL - Other Violation |
| 2690292 | CL VIO | INVOICED | 2017-11-06 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-25 | Default Decision | Selling or Offering to Sell a Used Automobile without Posting a Buyer+¢G¬G¢s Guide | 3 | No data | 3 | No data |
| 2017-02-25 | Default Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | 1 | No data |
| 2016-02-09 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-02-09 | Default Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | No data | 1 | No data |
| 2015-10-30 | Default Decision | Selling or Offering to Sell a Used Automobile without Posting a Buyer+¢+¢G¬+¢GP¢s Guide | 1 | No data | 1 | No data |
| 2015-10-30 | Default Decision | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 1 | No data | 1 | No data |
| 2015-10-30 | Default Decision | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | No data | 1 | No data |
| 2015-10-30 | Default Decision | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 2 | No data | 2 | No data |
| 2015-10-30 | Default Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | No data | 1 | No data |
| 2014-10-01 | Default Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
