| Name: | USA AUTO SALES & LEASING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2012 (13 years ago) |
| Entity Number: | 4202620 |
| ZIP code: | 11231 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 145 WEST 9TH ST, BROOKLYN, NY, United States, 11231 |
Contact Details
Phone +1 718-486-7727
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHLOUD MITO | Chief Executive Officer | 145 WEST 9TH ST, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 WEST 9TH ST, BROOKLYN, NY, United States, 11231 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1420537-DCA | Inactive | Business | 2012-02-27 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-14 | 2014-05-20 | Address | 145 WEST 9TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140520002351 | 2014-05-20 | BIENNIAL STATEMENT | 2014-02-01 |
| 120214000545 | 2012-02-14 | CERTIFICATE OF INCORPORATION | 2012-02-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-15 | No data | 289 HAMILTON AVE, Brooklyn, BROOKLYN, NY, 11231 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-08 | No data | 149 W 9TH ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-02 | No data | 149 W 9TH ST, Brooklyn, BROOKLYN, NY, 11231 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2015-02-04 | 2015-04-27 | Damaged Goods | No | 0.00 | Advised to Sue |
| 2014-06-09 | 2014-07-14 | Damaged Goods | NA | 0.00 | No Consumer Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1224811 | RENEWAL | INVOICED | 2013-08-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1224812 | CNV_TFEE | INVOICED | 2013-08-16 | 14.9399995803833 | WT and WH - Transaction Fee |
| 1131796 | LICENSE | INVOICED | 2012-02-29 | 450 | Secondhand Dealer Auto License Fee |
| 1131797 | FINGERPRINT | INVOICED | 2012-02-27 | 75 | Fingerprint Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
