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MERCHANTS AUTO SALES, INC.

Company Details

Name: MERCHANTS AUTO SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2013 (12 years ago)
Entity Number: 4381716
ZIP code: 11576
County: Nassau
Place of Formation: New York
Address: 38 CLOVER LANE, ROSLYN HEIGHTS, NY, United States, 11576

Contact Details

Phone +1 718-898-9800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38 CLOVER LANE, ROSLYN HEIGHTS, NY, United States, 11576

Licenses

Number Status Type Date End date
2008023-DCA Inactive Business 2014-05-13 2019-07-31

Filings

Filing Number Date Filed Type Effective Date
130401000301 2013-04-01 CERTIFICATE OF INCORPORATION 2013-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-10 No data 5420 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-29 No data 5420 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-06 No data 5420 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-08 No data 5420 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-12 No data 5420 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-03 No data 5420 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-16 No data 5420 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 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
2643995 RENEWAL INVOICED 2017-07-19 600 Secondhand Dealer Auto License Renewal Fee
2176470 PL VIO INVOICED 2015-09-24 75 PL - Padlock Violation
2150429 RENEWAL INVOICED 2015-08-12 600 Secondhand Dealer Auto License Renewal Fee
1675031 FINGERPRINT CREDITED 2014-05-07 75 Fingerprint Fee
1675027 LICENSE CREDITED 2014-05-07 450 Secondhand Dealer Auto License Fee
1675148 LICENSE INVOICED 2014-05-07 450 Secondhand Dealer Auto License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-12 Settlement (Pre-Hearing) UNLIC SECOND HAND DEALER 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State