| Name: | BERG FAMILY ENTERPRISES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Date of dissolution: | 26 Aug 2022 |
| Entity Number: | 4229207 |
| ZIP code: | 11769 (Companies in Suffolk, 11769) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3984 SUNRISE HWY, OAKDALE, NY, United States, 11769 |
Contact Details
Phone +1 718-536-8387
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3984 SUNRISE HWY, OAKDALE, NY, United States, 11769 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1468765-DCA | Inactive | Business | 2013-07-05 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-09 | 2022-08-26 | Address | 3984 SUNRISE HWY, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 2012-04-10 | 2020-01-09 | Address | 4825 SUNRISE HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220826001217 | 2022-08-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-25 |
| 200109002000 | 2020-01-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 180307002038 | 2018-03-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 120410000828 | 2012-04-10 | ARTICLES OF ORGANIZATION | 2012-04-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-09 | No data | 10520 GERARD PL, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-02 | No data | 10812 69TH RD, Queens, FOREST HILLS, NY, 11375 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-16 | No data | 10812 69TH RD, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-17 | No data | 10812 69TH RD, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-20 | No data | 10812 69TH RD, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-27 | No data | 10812 69TH RD, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-21 | No data | 10812 69TH RD, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 10812 69TH RD, Queens, FOREST HILLS, NY, 11375 | No 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 |
|---|---|---|---|---|---|
| 2021-10-28 | 2021-12-17 | Billing Dispute | No | 0.00 | Advised to Sue |
| 2021-05-21 | 2021-06-16 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3347438 | RENEWAL | INVOICED | 2021-07-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3105666 | LL VIO | INVOICED | 2019-10-23 | 1637.5 | LL - License Violation |
| 3070452 | RENEWAL | INVOICED | 2019-08-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3051181 | LL VIO | INVOICED | 2019-06-26 | 625 | LL - License Violation |
| 3022907 | LL VIO | INVOICED | 2019-04-26 | 250 | LL - License Violation |
| 2993319 | LL VIO | CREDITED | 2019-03-01 | 750 | LL - License Violation |
| 2792372 | CL VIO | INVOICED | 2018-05-22 | 260 | CL - Consumer Law Violation |
| 2755388 | CL VIO | CREDITED | 2018-03-05 | 175 | CL - Consumer Law Violation |
| 2642483 | RENEWAL | INVOICED | 2017-07-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2354782 | LICENSEDOC15 | INVOICED | 2016-05-27 | 15 | License Document Replacement |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-16 | Pleaded | Dealer failed to include ''NOTICE TO BUYER'' provision in the document which reflects transfer of title. | 1 | 1 | No data | No data |
| 2019-10-16 | Pleaded | DCA LICENSE NUMBER DOES NOT APPEAR ON ALL PRINTED MATTER. | 1 | 1 | No data | No data |
| 2019-10-16 | Pleaded | BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL | 1 | 1 | No data | No data |
| 2019-10-16 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2019-06-17 | 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 |
| 2019-06-17 | Pleaded | Dealer failed to include ''NOTICE TO BUYER'' provision in the document which reflects transfer of title. | 1 | 1 | No data | No data |
| 2019-02-20 | Pleaded | BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL | 1 | 1 | No data | No data |
| 2019-02-20 | Pleaded | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | 1 | No data | No data |
| 2019-02-20 | 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 |
| 2018-02-27 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
