| Name: | INFINITI OF BAYSIDE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2012 (12 years ago) |
| Entity Number: | 4335964 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 250 NORTHERN BOULEVARD, GREAT NECK, NY, United States, 11021 |
Contact Details
Phone +1 718-819-8400
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITI OF BAYSIDE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 461679047 | 2024-07-23 | INFINITI OF BAYSIDE LLC | 63 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 5164867500 |
| Plan sponsor’s address | 21707 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 5164867500 |
| Plan sponsor’s address | 21707 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 5165369000 |
| Plan sponsor’s address | 21707 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 5164867500 |
| Plan sponsor’s address | 21707 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 5164867500 |
| Plan sponsor’s address | 21707 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-14 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 5164867500 |
| Plan sponsor’s address | 21707 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-14 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-11-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5164827700 |
| Plan sponsor’s address | 21707 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-29 |
| Name of individual signing | MIKE MORGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-11-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5164827700 |
| Plan sponsor’s address | 21707 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | MIKE MORGAN |
| Name | Role | Address |
|---|---|---|
| C/O GREAT NECK NISSAN | DOS Process Agent | 250 NORTHERN BOULEVARD, GREAT NECK, NY, United States, 11021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2036441-DCA | Active | Business | 2016-04-21 | 2023-07-31 |
| 2009058-DCA | Inactive | Business | 2014-06-03 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-20 | 2013-11-18 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2012-12-20 | 2013-11-18 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131118000383 | 2013-11-18 | CERTIFICATE OF CHANGE | 2013-11-18 |
| 130719000885 | 2013-07-19 | CERTIFICATE OF PUBLICATION | 2013-07-19 |
| 121220000591 | 2012-12-20 | ARTICLES OF ORGANIZATION | 2012-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-03 | No data | 21707 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-19 | No data | 21707 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-18 | No data | 21707 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-08 | No data | 21707 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-19 | No data | 21707 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-10 | No data | 21707 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-17 | No data | 21707 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-14 | No data | 21707 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-27 | No data | 21707 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 21707 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | 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 |
|---|---|---|---|---|---|
| 2021-01-29 | 2021-03-03 | Non-Delivery of Goods | No | 0.00 | Advised to Sue |
| 2020-09-02 | 2020-09-14 | Misrepresentation | Yes | 174.00 | Cash Amount |
| 2020-02-27 | 2020-04-21 | Defective Goods | NA | 0.00 | No Consumer Response |
| 2015-12-08 | 2016-01-13 | Surcharge/Overcharge | NA | 0.00 | Complaint Invalid |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3564817 | LL VIO | INVOICED | 2022-12-09 | 500 | LL - License Violation |
| 3550801 | LL VIO | CREDITED | 2022-11-07 | 675 | LL - License Violation |
| 3440821 | LL VIO | INVOICED | 2022-04-22 | 1000 | LL - License Violation |
| 3440824 | LL VIO | INVOICED | 2022-04-22 | 1500 | LL - License Violation |
| 3390574 | DCA-MFAL | INVOICED | 2021-11-19 | 600 | Manual Fee Account Licensing |
| 3380852 | DCA-SUS | CREDITED | 2021-10-14 | 550 | Suspense Account |
| 3380850 | PROCESSING | CREDITED | 2021-10-14 | 50 | License Processing Fee |
| 3380851 | PROCESSING | CREDITED | 2021-10-14 | 50 | License Processing Fee |
| 3353207 | LL VIO | CREDITED | 2021-07-26 | 2000 | LL - License Violation |
| 3338811 | RENEWAL | CREDITED | 2021-06-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-03 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | 1 | No data | No data |
| 2022-11-03 | 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 |
| 2021-11-19 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 3 | No data | 3 | No data |
| 2021-11-19 | Hearing Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | No data | 1 |
| 2021-05-18 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | No data | 2 | No data |
| 2021-05-18 | Hearing Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | No data | 1 |
| 2019-11-19 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 19 | No data | 16 | 3 |
| 2019-11-19 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2019-11-19 | Hearing Decision | 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 | No data | No data | 1 |
| 2019-07-10 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 4 | No data | 4 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
