| Name: | ABR AUTO WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Entity Number: | 4206424 |
| ZIP code: | 11236 (Companies in Queens, 11236) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8910 CHURCH AVE, BROOKLYN, NY, United States, 11236 |
| Principal Address: | 8912 CHURCH AVENUE, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 917-932-6789
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NADER MOUGRABI | Chief Executive Officer | 8912 CHURCH AVENUE, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| ABR AUTO WHOLESALE INC. | DOS Process Agent | 8910 CHURCH AVE, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2092826-DCA | Inactive | Business | 2019-12-09 | 2021-07-31 |
| 2029989-DCA | Inactive | Business | 2015-10-29 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-16 | 2021-03-31 | Address | 8910 CHURCH AVE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2014-04-04 | 2021-02-16 | Address | 150-21 COOLIDGE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2014-04-04 | 2021-03-31 | Address | 150-21 COOLIDGE AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 2014-04-04 | 2021-02-16 | Address | 150-21 COOLIDGE AVE, BRIARWOOD, NY, 11432, USA (Type of address: Service of Process) |
| 2012-02-22 | 2014-04-04 | Address | 150-21 COOLIDGE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210331002018 | 2021-03-31 | AMENDMENT TO BIENNIAL STATEMENT | 2020-02-01 |
| 210216060913 | 2021-02-16 | BIENNIAL STATEMENT | 2020-02-01 |
| 140404002599 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120222001084 | 2012-02-22 | CERTIFICATE OF INCORPORATION | 2012-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-10 | No data | 13214 LIBERTY AVE, Queens, JAMAICA, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-04 | No data | 13214 LIBERTY AVE, Queens, JAMAICA, NY, 11419 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-04 | No data | 13214 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-18 | No data | 13214 LIBERTY 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 |
| 2018-10-30 | No data | 13214 LIBERTY 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 |
| 2018-06-11 | No data | 13214 LIBERTY 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 |
| 2017-03-11 | No data | 13214 LIBERTY 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 |
| 2016-09-12 | No data | 13214 LIBERTY 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 |
| 2015-12-15 | No data | 13214 LIBERTY 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-03-28 | 2017-03-30 | Non-Delivery of Goods | No | 0.00 | Consumer Took Action |
| 2017-02-03 | 2017-03-09 | Exchange Goods/Contract Cancelled | NA | 0.00 | No Consumer Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3123781 | PROCESSING | INVOICED | 2019-12-06 | 300 | License Processing Fee |
| 3123782 | DCA-SUS | CREDITED | 2019-12-06 | 300 | Suspense Account |
| 3116407 | FINGERPRINT | INVOICED | 2019-11-15 | 75 | Fingerprint Fee |
| 3116408 | LICENSE | INVOICED | 2019-11-15 | 340 | Secondhand Dealer General License Fee |
| 3051067 | LL VIO | CREDITED | 2019-06-26 | 250 | LL - License Violation |
| 3046000 | RENEWAL | CREDITED | 2019-06-12 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2927293 | LL VIO | INVOICED | 2018-11-08 | 500 | LL - License Violation |
| 2627978 | RENEWAL | INVOICED | 2017-06-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2377216 | LL VIO | INVOICED | 2016-07-01 | 500 | LL - License Violation |
| 2201440 | LICENSE | INVOICED | 2015-10-23 | 600 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-18 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
| 2018-10-30 | Pleaded | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | 1 | No data | No data |
| 2018-10-30 | 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 |
| 2015-12-15 | Pleaded | Document issued by dealer does not include the DCA license number OR Document issued by dealer lists the incorrect DCA license number | 1 | 1 | No data | No data |
| 2015-12-15 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
