| Name: | RELIANCE AUTO GROUP S.I. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2011 (13 years ago) |
| Entity Number: | 4169996 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2141 FOREST AVE, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
| Principal Address: | 16 PURDUE ST, STATEN ISLAND, NY, United States, 10314 |
| Principal Address ZIP Code: | 10314 |
Contact Details
Phone +1 718-448-8811
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAN MALKA | Chief Executive Officer | 16 PURDUE ST, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2141 FOREST AVE, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047501-DCA | Active | Business | 2017-01-19 | 2025-07-31 |
| 2003368-DCA | Active | Business | 2014-02-06 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131206006024 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111128000684 | 2011-11-28 | CERTIFICATE OF INCORPORATION | 2011-11-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-21 | No data | 2141 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-15 | No data | 2141 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-02 | No data | 2141 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-09 | No data | 2141 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-24 | No data | 2141 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-12 | No data | 2141 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 2141 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-25 | No data | 2141 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Warning | 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 |
|---|---|---|---|---|---|
| 3643423 | RENEWAL | INVOICED | 2023-05-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3643468 | RENEWAL | INVOICED | 2023-05-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3339936 | RENEWAL | INVOICED | 2021-06-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3340092 | RENEWAL | INVOICED | 2021-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3037460 | RENEWAL | INVOICED | 2019-05-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3037462 | RENEWAL | INVOICED | 2019-05-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2639314 | RENEWAL | INVOICED | 2017-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 2639378 | RENEWAL | INVOICED | 2017-07-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2617449 | CL VIO | CREDITED | 2017-05-30 | 175 | CL - Consumer Law Violation |
| 2617460 | CL VIO | INVOICED | 2017-05-30 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-26 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2017-05-26 | Settlement (Pre-Hearing) | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
| 2017-05-26 | Settlement (Pre-Hearing) | IMPROPER 'NOTICE TO CUSTOMER' SIGN | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
