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CASA 1 TIRE INC.

Company Details

Name: CASA 1 TIRE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2013 (12 years ago)
Entity Number: 4344568
County: Kings
Place of Formation: New York
Address: 2704 CHURCH AVENUE, SUITE 2F, BROOKLYN, NY, United States, 11226
Address ZIP Code: 11226
Principal Address: 860 ROGERS AVENUE, BROOKLYN, NY, United States, 11226
Principal Address ZIP Code: 11226

Contact Details

Phone +1 347-663-8087

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ZA Y VA LARECHE Chief Executive Officer 860 ROGERS AVENUE, BROOKLYN, NY, United States, 11226

DOS Process Agent

Name Role Address
C/O LIVERPOOL LAW OFFICE, P.C. DOS Process Agent 2704 CHURCH AVENUE, SUITE 2F, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
1458554-DCA Active Business 2013-02-27 2025-07-31

History

Start date End date Type Value
2013-01-11 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-11 2019-01-24 Address 188 MONTAGUE STREET, SUITE 500, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190124060204 2019-01-24 BIENNIAL STATEMENT 2019-01-01
170803000049 2017-08-03 ANNULMENT OF DISSOLUTION 2017-08-03
DP-2228257 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
150206006379 2015-02-06 BIENNIAL STATEMENT 2015-01-01
130111000319 2013-01-11 CERTIFICATE OF INCORPORATION 2013-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-15 No data 837 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-13 No data 860 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-09 No data 860 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-16 No data 860 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-05 No data 860 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656488 RENEWAL INVOICED 2023-06-14 340 Secondhand Dealer General License Renewal Fee
3630915 BLUEDOT INVOICED 2023-04-19 600 Secondhand Dealer Auto License Blue Dot Fee
3630914 LICENSE INVOICED 2023-04-19 150 Secondhand Dealer Auto License Fee
3352401 RENEWAL INVOICED 2021-07-22 340 Secondhand Dealer General License Renewal Fee
3066033 LICENSEDOC0 INVOICED 2019-07-25 0 License Document Replacement, Lost in Mail
3044794 RENEWAL INVOICED 2019-06-10 340 Secondhand Dealer General License Renewal Fee
2912571 LL VIO CREDITED 2018-10-19 250 LL - License Violation
2652976 RENEWAL INVOICED 2017-08-08 340 Secondhand Dealer General License Renewal Fee
2104506 RENEWAL INVOICED 2015-06-15 340 Secondhand Dealer General License Renewal Fee
1239363 LICENSE INVOICED 2013-03-01 340 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-09 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

Date of last update: 07 Nov 2024

Sources: New York Secretary of State