| Name: | KING OF JAMAICA AUTO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2011 (14 years ago) |
| Entity Number: | 4043836 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 144-23 68TH AVENUE, FLUSHING, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
| Principal Address: | 57 RED GROUND ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Principal Address ZIP Code: | 11577 |
Contact Details
Phone +1 718-526-1600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMAN ARASHEBEN | DOS Process Agent | 144-23 68TH AVENUE, FLUSHING, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| SAMAN ARASHEBEN | Chief Executive Officer | 57 RED GROUND ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1402716-DCA | Active | Business | 2011-08-03 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-02 | 2021-01-05 | Address | 144-23 68TH AVENUE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2011-01-19 | 2021-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105061554 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 150302007451 | 2015-03-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 110119000016 | 2011-01-19 | CERTIFICATE OF INCORPORATION | 2011-01-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-18 | No data | 18739 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-05 | No data | 18739 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-02 | No data | 18739 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-13 | No data | 18739 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-08 | No data | 18739 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-14 | No data | 18739 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-17 | No data | 18739 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 17828 JAMAICA 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 |
|---|---|---|---|---|---|
| 2020-10-30 | 2020-12-07 | Breach of Contract | NA | 0.00 | Referred to Outside |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666473 | RENEWAL | INVOICED | 2023-07-04 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3406457 | LL VIO | INVOICED | 2022-01-11 | 88 | LL - License Violation |
| 3351161 | LL VIO | INVOICED | 2021-07-20 | 1750 | LL - License Violation |
| 3351162 | CL VIO | INVOICED | 2021-07-20 | 350 | CL - Consumer Law Violation |
| 3340854 | RENEWAL | INVOICED | 2021-06-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3287704 | DCA-SUS | CREDITED | 2021-01-26 | 2350 | Suspense Account |
| 3272460 | LL VIO | CREDITED | 2020-12-18 | 2000 | LL - License Violation |
| 3272461 | CL VIO | CREDITED | 2020-12-18 | 350 | CL - Consumer Law Violation |
| 3160843 | LL VIO | INVOICED | 2020-02-21 | 1500 | LL - License Violation |
| 3160844 | CL VIO | INVOICED | 2020-02-21 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-05 | Pleaded | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | 1 | No data | No data |
| 2020-10-02 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 1 | No data | 1 | No data |
| 2020-10-02 | Default Decision | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | No data | 1 | No data |
| 2020-10-02 | 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 |
| 2020-10-02 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
| 2019-12-13 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 1 | No data | 1 | No data |
| 2019-12-13 | 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 |
| 2019-12-13 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | No data | 2 | No data |
| 2019-07-08 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | No data | 2 | No data |
| 2019-07-08 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
