| Name: | CITY WORLD ESTATE AUTO HOLDINGS, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 May 2013 (11 years ago) |
| Entity Number: | 4409052 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3333 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 718-881-7900
| Name | Role | Address |
|---|---|---|
| CHRISTINE BERGIN | DOS Process Agent | 3333 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015816-DCA | Active | Business | 2014-11-24 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-15 | 2023-10-18 | Address | 3333 BOSTON ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 2013-05-28 | 2017-09-15 | Address | 3333 BOSTON ROAD, BRONX, NY, 10496, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018000307 | 2023-10-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 210511060075 | 2021-05-11 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060512 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170915006188 | 2017-09-15 | BIENNIAL STATEMENT | 2017-05-01 |
| 130528000338 | 2013-05-28 | ARTICLES OF ORGANIZATION | 2013-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-21 | No data | 3305 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-09 | No data | 3305 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-30 | No data | 3305 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-12 | No data | 3305 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-26 | No data | 3850 BOSTON RD, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-24 | No data | 3305 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 3305 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-21 | No data | 3305 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-03 | No data | 3305 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-19 | No data | 3305 BOSTON RD, Bronx, BRONX, NY, 10469 | No 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 |
|---|---|---|---|---|---|
| 2023-02-03 | 2023-03-01 | Breach of Contract | No | 0.00 | No Satisfactory Agreement |
| 2022-10-28 | 2022-12-08 | Breach of Contract | No | 0.00 | No Satisfactory Agreement |
| 2022-09-23 | 2022-11-09 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2021-08-20 | 2021-09-02 | Billing Dispute | Yes | 0.00 | Goods Repaired |
| 2021-06-25 | 2021-07-26 | Billing Dispute | No | 0.00 | Advised to Sue |
| 2021-05-21 | 2021-06-22 | Billing Dispute | Yes | 4665.00 | Cash Amount |
| 2020-12-18 | 2021-01-22 | Non-Delivery of Goods | NA | 0.00 | No Consumer Response |
| 2020-10-02 | 2020-11-10 | Damaged Goods | No | 0.00 | No Satisfactory Agreement |
| 2020-08-28 | 2020-09-28 | Defective Goods | Yes | 5750.00 | Goods Exchanged |
| 2020-06-18 | 2020-07-08 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647335 | RENEWAL | INVOICED | 2023-05-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3583248 | LL VIO | INVOICED | 2023-01-18 | 175 | LL - License Violation |
| 3579165 | LL VIO | CREDITED | 2023-01-09 | 175 | LL - License Violation |
| 3543127 | LL VIO | VOIDED | 2022-10-26 | 175 | LL - License Violation |
| 3340900 | RENEWAL | INVOICED | 2021-06-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3253285 | LL VIO | INVOICED | 2020-11-04 | 500 | LL - License Violation |
| 3057525 | RENEWAL | INVOICED | 2019-07-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2631011 | RENEWAL | INVOICED | 2017-06-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2620892 | LL VIO | INVOICED | 2017-06-06 | 250 | LL - License Violation |
| 2105313 | RENEWAL | INVOICED | 2015-06-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-21 | Hearing Decision | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 1 | No data | 1 | No data |
| 2020-10-30 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| 2017-05-12 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
