| Name: | FAMILY AUTO SALES AND LEASING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Nov 2011 (13 years ago) |
| Entity Number: | 4163391 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 156 CLOVE ROAD, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Contact Details
Phone +1 718-556-9274
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 156 CLOVE ROAD, STATEN ISLAND, NY, United States, 10310 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1425079-DCA | Inactive | Business | 2012-04-23 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-08 | 2013-02-14 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2011-11-08 | 2013-02-14 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130214000762 | 2013-02-14 | CERTIFICATE OF CHANGE | 2013-02-14 |
| 121106000025 | 2012-11-06 | CERTIFICATE OF PUBLICATION | 2012-11-06 |
| 111108000677 | 2011-11-08 | ARTICLES OF ORGANIZATION | 2011-11-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-03-18 | No data | 158 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 2028939 | OL VIO | INVOICED | 2015-03-26 | 125 | OL - Other Violation |
| 2028938 | LL VIO | INVOICED | 2015-03-26 | 500 | LL - License Violation |
| 1224933 | CNV_TFEE | INVOICED | 2013-08-19 | 14.9399995803833 | WT and WH - Transaction Fee |
| 1224932 | RENEWAL | INVOICED | 2013-08-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1132594 | LICENSE | INVOICED | 2012-04-23 | 450 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-18 | Pleaded | 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 | 1 | No data | No data |
| 2015-03-18 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high | 1 | 1 | No data | No data |
| 2015-03-18 | Pleaded | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
