| Name: | JAN MOTORS USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2013 (11 years ago) |
| Entity Number: | 4464813 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2325 HOLLERS AVENUE, BRONX, NY, United States, 10475 |
| Address ZIP Code: | 10475 |
Contact Details
Phone +1 718-405-3100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABAID REHMAN | DOS Process Agent | 2325 HOLLERS AVENUE, BRONX, NY, United States, 10475 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1474902-DCA | Inactive | Business | 2013-10-04 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130927000013 | 2013-09-27 | CERTIFICATE OF INCORPORATION | 2013-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-11-09 | No data | 2310 TILLOTSON AVE, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-09 | No data | 2325 HOLLERS AVE, Bronx, BRONX, NY, 10475 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-23 | No data | 2325 HOLLERS AVE, 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-05-13 | 2015-06-04 | Damaged Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2579365 | OL VIO | INVOICED | 2017-03-23 | 500 | OL - Other Violation |
| 2579364 | LL VIO | INVOICED | 2017-03-23 | 600 | LL - License Violation |
| 2539337 | OL VIO | CREDITED | 2017-01-25 | 500 | OL - Other Violation |
| 2539336 | LL VIO | CREDITED | 2017-01-25 | 600 | LL - License Violation |
| 2371832 | LL VIO | CREDITED | 2016-06-24 | 600 | LL - License Violation |
| 2371833 | OL VIO | CREDITED | 2016-06-24 | 500 | OL - Other Violation |
| 2219267 | LL VIO | CREDITED | 2015-11-19 | 600 | LL - License Violation |
| 2219268 | OL VIO | CREDITED | 2015-11-19 | 500 | OL - Other Violation |
| 2169194 | LICENSE REPL | INVOICED | 2015-09-14 | 15 | License Replacement Fee |
| 2121932 | RENEWAL | INVOICED | 2015-07-07 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-09 | Settlement (Pre-Hearing) | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 4 | 4 | No data | No data |
| 2015-11-09 | Settlement (Pre-Hearing) | Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises | 4 | 4 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
