| Name: | NUPLUS TOWING AND RECOVERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2013 (12 years ago) |
| Entity Number: | 4374378 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1510 STILLWELL AVE., BRONX, NY, United States, 10461 |
Contact Details
Phone +1 347-692-8698
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1510 STILLWELL AVE., BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1462018-DCA | Inactive | Business | 2013-04-09 | 2018-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-13 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-24 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-12 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-02 | 2023-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-27 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-01 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-14 | 2021-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130314000786 | 2013-03-14 | CERTIFICATE OF INCORPORATION | 2013-03-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-12 | No data | 2246 LIGHT ST, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-24 | No data | 502 8TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 2246 LIGHT ST, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-05 | No data | 2246 LIGHT ST, Bronx, BRONX, NY, 10466 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 2246 LIGHT ST, Bronx, BRONX, NY, 10466 | Pass | 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 |
|---|---|---|---|---|---|
| 2018-03-09 | 2018-03-22 | Misrepresentation | Yes | 272.00 | Credit Card Refund and/or Contract Cancelled |
| 2017-05-30 | 2017-07-18 | Refund Policy | Yes | 68.00 | Cash Amount |
| 2017-05-22 | 2017-05-25 | Damage / Estimate | No | 0.00 | Referred to Hearing |
| 2017-04-13 | 2017-05-02 | Billing Dispute | Yes | 800.00 | Cash Amount |
| 2015-07-14 | 2015-08-19 | Billing Dispute | Yes | 136.00 | Cash Amount |
| 2014-03-21 | 2014-04-25 | Damaged Goods | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3410641 | DCA-SUS | CREDITED | 2022-01-28 | 12880.9697265625 | Suspense Account |
| 3410645 | TO | INVOICED | 2022-01-28 | 12880.9697265625 | Tow Truck Trust Fund Reimbursement |
| 3089103 | TO-REST | CREDITED | 2019-09-24 | 1780.969970703125 | TTC Trust Fund Restitution Reimbursement |
| 3089104 | TO-FINE | CREDITED | 2019-09-24 | 11100 | TTC Trust Fund Fine Reimbursement |
| 3050070 | LL VIO | INVOICED | 2019-06-24 | 11100 | LL - License Violation |
| 2942305 | LL VIO | CREDITED | 2018-12-11 | 11100 | LL - License Violation |
| 2654881 | DCA-PP-DEF01 | INVOICED | 2017-08-11 | 100 | Payment Plan Default Fee |
| 2654179 | NGC | INVOICED | 2017-08-10 | 20 | No Good Check Fee |
| 2654156 | INTEREST | INVOICED | 2017-08-10 | 6.78000020980835 | Interest Payment |
| 2639103 | INTEREST | INVOICED | 2017-07-10 | 21.040000915527344 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-26 | Default Decision | FAILED TO TAKE CARE TO PREVENT DAMAGE | 2 | No data | 2 | No data |
| 2018-10-26 | Default Decision | FITNESS | 1 | No data | 1 | No data |
| 2018-10-26 | Default Decision | CHARGE TOW FEE GREATER THAN LEGAL MAX | 1 | No data | 1 | No data |
| 2018-10-26 | Default Decision | NO/IMPROPER RECEIPT FOR TOW SERVICE | 1 | No data | 1 | No data |
| 2018-10-26 | Default Decision | Overcharging consumer for towing services / more than statutorily permitted rate. | 1 | No data | 1 | No data |
| 2014-10-27 | Hearing Decision | NONCOMPLIANCE OF CPL LAW OF 1969 | 2 | No data | No data | 2 |
| 2014-10-27 | 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. | 2 | No data | No data | 2 |
| 2014-10-27 | Hearing Decision | INSISTED ON CASH PAYMENT TO RETRIVE VEH | 1 | No data | 1 | No data |
| 2014-10-27 | Hearing Decision | FITNESS | 1 | No data | No data | 1 |
| 2014-10-27 | Hearing Decision | FAILED TO TAKE CARE TO PREVENT DAMAGE | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
