| Name: | XTREME AUTO SALES II INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2012 (13 years ago) |
| Entity Number: | 4219182 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 15045 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Address ZIP Code: | 11432 |
Contact Details
Phone +1 718-725-0220
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABED ATIYEH | DOS Process Agent | 15045 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1439740-DCA | Inactive | Business | 2012-08-02 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120320000483 | 2012-03-20 | CERTIFICATE OF INCORPORATION | 2012-03-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-30 | No data | 15045 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-04 | No data | 15045 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-28 | No data | 15045 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-14 | No data | 15045 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-23 | No data | 15045 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-07 | No data | 15045 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2017-06-14 | 2017-07-17 | Damaged Goods | Yes | 18000.00 | Goods Exchanged |
| 2017-05-03 | 2017-06-26 | Misrepresentation | NA | 0.00 | Complaint Invalid |
| 2017-01-11 | 2017-01-31 | Billing Dispute | NA | 0.00 | Complaint Invalid |
| 2016-03-07 | 2016-03-23 | Damaged Goods | NA | 0.00 | No Satisfactory Preempted |
| 2015-05-29 | 2015-06-10 | Misrepresentation | No | 0.00 | Advised to Sue |
| 2015-05-26 | 2015-07-13 | Misrepresentation | Yes | 0.00 | Goods Exchanged |
| 2014-10-24 | 2014-11-28 | Damaged Goods | Yes | 330.00 | Cash Amount |
| 2014-07-28 | 2014-09-05 | Breach of Contract | No | 0.00 | Advised to Sue |
| 2014-01-18 | 2014-01-29 | Non-Delivery of Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2632806 | RENEWAL | INVOICED | 2017-06-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2578654 | LL VIO | INVOICED | 2017-03-22 | 250 | LL - License Violation |
| 2539678 | LL VIO | INVOICED | 2017-01-25 | 550 | LL - License Violation |
| 2355584 | CL VIO | CREDITED | 2016-05-31 | 175 | CL - Consumer Law Violation |
| 2140441 | RENEWAL | INVOICED | 2015-07-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1681285 | LL VIO | INVOICED | 2014-05-14 | 250 | LL - License Violation |
| 1229245 | RENEWAL | INVOICED | 2013-08-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1229246 | CNV_TFEE | INVOICED | 2013-08-16 | 14.9399995803833 | WT and WH - Transaction Fee |
| 179467 | LL VIO | INVOICED | 2012-10-10 | 350 | LL - License Violation |
| 1150719 | LICENSE | INVOICED | 2012-08-03 | 300 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-04 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2016-12-28 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2016-12-28 | 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. | 2 | 2 | No data | No data |
| 2016-05-14 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2014-05-07 | Pleaded | SELLING CARS ON SIDEWALK | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
