| Name: | MBB AUTO, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2012 (12 years ago) |
| Branch of: | MBB AUTO, LLC, Florida (Company Number L12000149310) |
| Entity Number: | 4327276 |
| ZIP code: | 33134 |
| County: | Kings |
| Place of Formation: | Florida |
| Address: | 133 SEVILLA AVENUE, CORAL GABLES, FL, United States, 33134 |
Contact Details
Phone +1 718-258-5100
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBB AUTO LLC 401K PLAN | 2016 | 900911787 | 2017-10-25 | MBB AUTO LLC | 100 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-10-25 |
| Name of individual signing | ELAINE NOVELLANO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-07-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6312642244 |
| Plan sponsor’s address | 1249 EAST JERICHO TPKE, HUNTINGTON, NY, 11743 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | ELAINE NOVELLANO |
| Name | Role | Address |
|---|---|---|
| ATTN: MANUEL KADRE | DOS Process Agent | 133 SEVILLA AVENUE, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1471782-DCA | Active | Business | 2013-08-19 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-13 | 2023-08-30 | Address | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-09-05 | 2020-07-13 | Address | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| 2012-12-03 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-03 | 2017-09-05 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830003876 | 2023-08-30 | BIENNIAL STATEMENT | 2022-12-01 |
| 200713060206 | 2020-07-13 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-103759 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170905007405 | 2017-09-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 130722000776 | 2013-07-22 | CERTIFICATE OF PUBLICATION | 2013-07-22 |
| 121203000750 | 2012-12-03 | APPLICATION OF AUTHORITY | 2012-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-12 | No data | 1810 SHORE PKWY, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-09 | No data | 1810 SHORE PKWY, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-01 | No data | 1810 SHORE PKWY, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-26 | No data | 1810 SHORE PKWY, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-04 | No data | 1810 SHORE PKWY, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 1810 SHORE PKWY, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666834 | RENEWAL | INVOICED | 2023-07-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3351033 | RENEWAL | INVOICED | 2021-07-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3243812 | LL VIO | INVOICED | 2020-10-05 | 250 | LL - License Violation |
| 3052651 | RENEWAL | INVOICED | 2019-07-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2795230 | LL VIO | INVOICED | 2018-06-01 | 750 | LL - License Violation |
| 2788492 | LL VIO | CREDITED | 2018-05-10 | 1000 | LL - License Violation |
| 2629140 | RENEWAL | INVOICED | 2017-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2274464 | LL VIO | INVOICED | 2016-02-09 | 250 | LL - License Violation |
| 2216800 | LL VIO | CREDITED | 2015-11-16 | 500 | LL - License Violation |
| 2216801 | CL VIO | CREDITED | 2015-11-16 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-01 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high | 1 | 1 | No data | No data |
| 2018-04-26 | 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 |
| 2018-04-26 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2018-04-26 | 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 |
| 2018-04-26 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-11-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-11-06 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-11-06 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
