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EMPIRE AUTOS LLC

Company Details

Name: EMPIRE AUTOS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 2012 (13 years ago)
Entity Number: 4216487
ZIP code: 11377
County: Suffolk
Place of Formation: New York
Address: 70-51 QUEENS BLVD., WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-429-6314

Agent

Name Role Address
EVA MAE GALLAGHER Agent 306A HOLBROOK RD, RONKONKOMA, NY, 11779

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 70-51 QUEENS BLVD., WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
1470565-DCA Inactive Business 2013-08-01 2017-07-31

History

Start date End date Type Value
2012-03-14 2013-09-17 Address 1036 MIDDLE COUNTRY RD, SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140416006247 2014-04-16 BIENNIAL STATEMENT 2014-03-01
131106000452 2013-11-06 CERTIFICATE OF CHANGE 2013-11-06
130917000853 2013-09-17 CERTIFICATE OF CHANGE 2013-09-17
120314000355 2012-03-14 ARTICLES OF ORGANIZATION 2012-03-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-10-17 No data 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-17 No data 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-15 No data 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-28 No data 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-10 No data 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-08 No data 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-30 No data 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2015-11-27 2016-01-04 Exchange Goods/Contract Cancelled Yes 7560.00 Cash Amount
2014-07-29 2014-08-27 Non-Delivery of Goods Yes 0.00 Resolved and Consumer Satisfied
2014-05-28 2014-06-18 Defective Goods Yes 270.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2318387 CL VIO INVOICED 2016-04-05 525 CL - Consumer Law Violation
2318388 OL VIO INVOICED 2016-04-05 375 OL - Other Violation
2278113 LL VIO INVOICED 2016-02-16 1200 LL - License Violation
2118727 RENEWAL INVOICED 2015-07-01 600 Secondhand Dealer Auto License Renewal Fee
1926867 LL VIO INVOICED 2014-12-30 2500 LL - License Violation
1875083 LL VIO CREDITED 2014-11-06 800 LL - License Violation
1250207 LICENSE INVOICED 2013-08-06 600 Secondhand Dealer Auto License Fee
1250208 FINGERPRINT INVOICED 2013-08-01 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-28 No data DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE 3 No data No data No data
2016-03-28 No data Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 3 No data No data No data
2016-02-10 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. 4 4 No data No data
2014-10-30 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-10-30 Default Decision WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE 1 No data 1 No data
2014-10-30 Default Decision DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN 1 No data 1 No data
2014-10-30 Default Decision Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises 2 No data 2 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State