CUSTOM TOWING INC.

Company Details

Name:	CUSTOM TOWING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Jan 2013 (12 years ago)
Entity Number:	4353529
County:	Kings
Date of dissolution:	26 Oct 2016
Place of Formation:	New York
Address:	223 26TH STREET, BROOKLYN, NY, United States, 11232
Address ZIP Code:	11232

Contact Details

Phone +1 347-930-1593

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HECTOR RUIZ	DOS Process Agent	223 26TH STREET, BROOKLYN, NY, United States, 11232

Licenses

Number	Status	Type	Date	End date
2003209-DCA	Inactive	Business	2014-02-04	2016-06-03
1471267-DCA	Inactive	Business	2013-09-13	2016-06-03

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2229195	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
130131000127	2013-01-31	CERTIFICATE OF INCORPORATION	2013-01-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-06-06	No data	223 26TH ST, Brooklyn, BROOKLYN, NY, 11232	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-29	No data	223 26TH ST, Brooklyn, BROOKLYN, NY, 11232	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-01	No data	49 ELIZABETH ST, Staten Island, STATEN ISLAND, NY, 10310	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	223 26TH ST, Brooklyn, BROOKLYN, NY, 11232	Licensed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-13	No data	223 26TH ST, Brooklyn, BROOKLYN, NY, 11232	Licensed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-13	No data	223 26TH ST, Brooklyn, BROOKLYN, NY, 11232	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-22	No data	223 26TH ST, Brooklyn, BROOKLYN, NY, 11232	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-21	No data	223 26TH ST, Brooklyn, BROOKLYN, NY, 11232	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-22	No data	49 ELIZABETH ST, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2016-07-29	2016-08-18	Billing Dispute	No	0.00	Advised to Sue
2016-07-28	2016-08-25	Misrepresentation	No	0.00	Advised to Sue
2016-07-20	2016-07-28	Non-Delivery of Service	No	0.00	Referred to Hearing
2016-06-29	2016-08-02	Surcharge/Overcharge	No	0.00	Referred to Hearing
2016-06-09	2016-06-29	Misrepresentation	No	0.00	Referred to Hearing
2016-05-20	2016-06-27	Misrepresentation	No	0.00	Referred to Hearing
2016-04-29	2016-05-26	Misrepresentation	Yes	82.00	Cash Amount
2016-03-17	2016-03-30	Surcharge/Overcharge	Yes	108.00	Cash Amount
2016-01-20	2016-03-09	Billing Dispute	NA	0.00	Consumer Withdrew Complaint
2016-01-07	2016-02-04	Surcharge/Overcharge	NA	0.00	No Consumer Response
2015-08-18	2015-10-13	Misrepresentation	Yes	82.00	Cash Amount
2015-07-15	2015-09-11	Surcharge/Overcharge	Yes	75.00	Cash Amount
2015-07-06	2015-08-17	Misrepresentation	Yes	136.00	Cash Amount
2014-05-01	2014-06-18	Misrepresentation	Yes	218.00	Cash Amount
2014-03-05	2014-03-28	Damaged Goods	Yes	0.00	Resolved and Consumer Satisfied
2014-02-26	2014-03-28	Misrepresentation	No	0.00	Referred to Hearing

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2942955	TO	INVOICED	2018-12-12	217.75	Tow Truck Trust Fund Reimbursement
2924976	TO	INVOICED	2018-11-02	10850	Tow Truck Trust Fund Reimbursement
2813969	CL VIO	INVOICED	2018-07-18	350	CL - Consumer Law Violation
2813968	LL VIO	INVOICED	2018-07-18	7500	LL - License Violation
2813589	CL VIO	INVOICED	2018-07-17	350	CL - Consumer Law Violation
2813588	LL VIO	INVOICED	2018-07-17	10500	LL - License Violation
2318479	TTCINSPECT	INVOICED	2016-04-05	100	Tow Truck Company Vehicle Inspection
2318480	RENEWAL	INVOICED	2016-04-05	1200	Tow Truck Company License Renewal Fee
2318512	RENEWAL	INVOICED	2016-04-05	1200	Tow Truck Company License Renewal Fee
2318511	TTCINSPECT	INVOICED	2016-04-05	100	Tow Truck Company Vehicle Inspection
2259079	INTEREST	INVOICED	2016-01-15	10.649999618530273	Interest Payment
2259083	DCA-PP-LF01	INVOICED	2016-01-15	50	Payment Plan Late Fee
2259078	DCA-PP-LF01	CREDITED	2016-01-15	2500	Payment Plan Late Fee
2211223	DCA-PP-LF01	INVOICED	2015-11-06	50	Payment Plan Late Fee
2211190	DCA-PP-DEF01	CREDITED	2015-11-06	100	Payment Plan Default Fee
2187305	INTEREST	INVOICED	2015-10-10	19.799999237060547	Interest Payment
2166888	INTEREST	INVOICED	2015-09-10	29.700000762939453	Interest Payment
2165274	DCA-PP-LF01	INVOICED	2015-09-06	50	Payment Plan Late Fee
2148192	INTEREST	INVOICED	2015-08-10	39.599998474121094	Interest Payment
2124242	INTEREST	INVOICED	2015-07-10	49.5	Interest Payment
2091422	CL VIO	INVOICED	2015-05-28	350	CL - Consumer Law Violation
2091421	LL VIO	INVOICED	2015-05-28	3000	LL - License Violation
2047784	LL VIO	INVOICED	2015-04-14	5000	LL - License Violation
2041500	LL VIO	CREDITED	2015-04-08	6500	LL - License Violation
1931099	CL VIO	CREDITED	2015-01-05	350	CL - Consumer Law Violation
1931098	LL VIO	CREDITED	2015-01-05	3000	LL - License Violation
1930881	LL VIO	CREDITED	2015-01-05	500	LL - License Violation
1922475	LICENSE	INVOICED	2014-12-23	450	Tow Truck Company License Fee
1922476	TTCINSPECT	INVOICED	2014-12-23	50	Tow Truck Company Vehicle Inspection
1918938	PROCESSING	INVOICED	2014-12-18	50	License Processing Fee
1910958	DCA-SUS	CREDITED	2014-12-11	600	Suspense Account
1910956	PROCESSING	INVOICED	2014-12-11	600	License Processing Fee
1910955	DCA-MFAL	INVOICED	2014-12-11	1200	Manual Fee Account Licensing
1906863	DCA-SUS	CREDITED	2014-12-08	550	Suspense Account
1906814	DCA-MFAL	INVOICED	2014-12-08	1800	Manual Fee Account Licensing
1904467	LL VIO	INVOICED	2014-12-05	750	LL - License Violation
1904657	LL VIO	INVOICED	2014-12-05	750	LL - License Violation
1685376	TTCREINSPECT	INVOICED	2014-05-20	50	Tow Truck Company Reinspection Fee
1653131	TTCINSPECT	INVOICED	2014-04-15	200	Tow Truck Company Vehicle Inspection
1653132	RENEWAL	CREDITED	2014-04-15	2400	Tow Truck Company License Renewal Fee
1653201	TTCINSPECT	INVOICED	2014-04-15	200	Tow Truck Company Vehicle Inspection
1653202	RENEWAL	CREDITED	2014-04-15	2400	Tow Truck Company License Renewal Fee
1594873	TTCINSPECT	INVOICED	2014-02-19	50	Tow Truck Company Vehicle Inspection
1594872	LICENSE	INVOICED	2014-02-19	150	Tow Truck Company License Fee
1594914	TTCINSPECT	INVOICED	2014-02-19	100	Tow Truck Company Vehicle Inspection
1594913	LICENSE	INVOICED	2014-02-19	300	Tow Truck Company License Fee
1582456	FINGERPRINT	CREDITED	2014-02-04	75	Fingerprint Fee
1557950	TRUSTFUNDTTC	INVOICED	2014-01-13	200	Tow Truck Company Trust Fund Enrollment Fee
1557948	TTCINSPECT	INVOICED	2014-01-13	100	Tow Truck Company Vehicle Inspection
1557949	LICENSE	INVOICED	2014-01-13	300	Tow Truck Company License Fee
1509529	LICENSE	INVOICED	2013-11-15	150	Tow Truck Company License Fee
1509530	TTCINSPECT	INVOICED	2013-11-15	50	Tow Truck Company Vehicle Inspection
1245181	CNV_IC	INVOICED	2013-09-16	300	Additional Vehicle Fee
1245182	TTCQUALINSP	INVOICED	2013-09-13	50	Tow Truck Company Qualifying Inspection
1245183	LICENSE	INVOICED	2013-08-28	300	Tow Truck Company License Fee
1245184	TRUSTFUNDTTC	INVOICED	2013-08-13	200	Tow Truck Company Trust Fund Enrollment Fee
1245185	TTCQUALINSP	INVOICED	2013-08-13	50	Tow Truck Company Qualifying Inspection

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-05-21	No data	FAIL TO NOTIFY POLICE IN AREA OF REMOVAL	1	No data	No data	No data
2018-05-21	No data	ENGAGED IN DECEPTIVE TRADE PRACTICE by making a false representation that it can sell used automobiles when it cannot legally do so.	1	No data	No data	No data
2018-05-21	No data	STORAGE OF VEH AT FACILITY > 10 MILES	1	No data	No data	No data
2018-05-21	No data	NO REMOVAL OR STORAGE CHARGE TO OWNER	1	No data	No data	No data
2018-05-21	No data	NO/IMPROPER RECEIPT FOR TOW SERVICE	1	No data	No data	No data
2018-05-21	No data	Respondent removed vehicle from private property without express written authorization from the owner of the private property or from the owner's agent designated by contract containing the location, make, model, color and license plate number of the vehicle to be removed.	1	No data	No data	No data
2018-05-21	No data	REQ PAY OF FEE NOT AUTH BY RULE OR LAW	1	No data	No data	No data
2018-05-11	Default Decision	FAIL TO NOTIFY POLICE IN AREA OF REMOVAL	1	No data	1	No data
2018-05-11	Default Decision	INSISTED ON CASH PAYMENT TO RETRIVE VEH	1	No data	1	No data
2018-05-11	Default Decision	Respondent removed vehicle from private property without express written authorization from the owner of the private property or from the owner's agent designated by contract containing the location, make, model, color and license plate number of the vehicle to be removed.	1	No data	1	No data
2018-05-11	Default Decision	REQ PAY OF FEE NOT AUTH BY RULE OR LAW	1	No data	1	No data
2018-05-11	Default Decision	NO REMOVAL OR STORAGE CHARGE TO OWNER	1	No data	1	No data
2018-05-11	Default Decision	STORAGE OF VEH AT FACILITY > 10 MILES	1	No data	1	No data
2018-05-11	Default Decision	ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.	1	No data	1	No data
2018-05-11	Default Decision	NO/IMPROPER RECEIPT FOR TOW SERVICE	1	No data	1	No data
2016-01-08	Default Decision	STORAGE OF VEH AT FACILITY > 10 MILES	1	No data	1	No data
2016-01-08	Default Decision	NO/IMPROPER RECEIPT FOR TOW SERVICE	1	No data	1	No data
2016-01-08	Default Decision	REQ PAY OF FEE NOT AUTH BY RULE OR LAW	1	No data	1	No data
2016-01-08	Default Decision	FAIL TO NOTIFY POLICE IN AREA OF REMOVAL	1	No data	1	No data
2016-01-08	Default Decision	Respondent removed vehicle from private property without express written authorization from the owner of the private property or from the owner's agent designated by contract containing the location, make, model, color and license plate number of the vehicle to be removed.	1	No data	1	No data
2016-01-08	Default Decision	ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.	1	No data	1	No data
2016-01-08	Default Decision	NO REMOVAL OR STORAGE CHARGE TO OWNER	1	No data	1	No data
2014-09-19	Hearing Decision	BUSINESS FAILED TO MAINTAIN ELECTRONIC COPIES OF TRIP RECORDS (PRIVATE PROPERTY TOWS)	1	No data	1	No data
2014-09-19	Hearing Decision	Tow licensee failed to create an electronic folder for maintaining electronic copies of records for each tow.	1	No data	1	No data
2014-09-19	Hearing Decision	BUSINESS FAILED TO PRODUCE REQUIRED RECORDS FOR INSPECTION	1	No data	1	No data
2014-09-02	Hearing Decision	NONCOMPLIANCE OF CPL LAW OF 1969	1	No data	1	No data
2014-09-02	Hearing Decision	FITNESS	1	No data	1	No data
2014-09-02	Hearing Decision	NO WAIVER REQUIRED FOR RELEASE OF VEH.	1	No data	1	No data
2014-09-02	Hearing Decision	ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.	1	No data	1	No data
2014-09-02	Hearing Decision	REMOVED VEH. INCONSISTENT W/POSTED INSTR	1	No data	1	No data
2014-09-02	Hearing Decision	IMPROPER SIGN POSTED FOR REMOVAL OF VEH	1	No data	1	No data
2014-09-02	Hearing Decision	NO/IMPROPER RECEIPT FOR TOW SERVICE	1	No data	1	No data
2014-09-02	Hearing Decision	FAILED TO TAKE CARE TO PREVENT DAMAGE	1	No data	1	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

CUSTOM TOWING INC.

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

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