| Name: | MOLLA AUTO SALES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2014 (11 years ago) |
| Entity Number: | 4578895 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-70 12TH STREET, 1ST FLOOR, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-729-9527
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOLLA AUTO SALES INC | DOS Process Agent | 30-70 12TH STREET, 1ST FLOOR, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2036243-DCA | Active | Business | 2016-04-18 | 2023-07-31 |
| 2036242-DCA | Active | Business | 2016-04-18 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140516010273 | 2014-05-16 | CERTIFICATE OF INCORPORATION | 2014-05-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 3727 21ST ST, Queens, ASTORIA, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-23 | No data | 3727 21ST ST, Queens, ASTORIA, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-13 | No data | 3727 21ST ST, Queens, ASTORIA, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-21 | No data | 3727 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-11 | No data | 3727 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-24 | No data | 3727 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 3727 21ST ST, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3353542 | RENEWAL | INVOICED | 2021-07-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3353763 | RENEWAL | INVOICED | 2021-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3258411 | LL VIO | INVOICED | 2020-11-17 | 500 | LL - License Violation |
| 3070325 | RENEWAL | INVOICED | 2019-08-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3049251 | RENEWAL | INVOICED | 2019-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2902824 | LL VIO | INVOICED | 2018-10-04 | 1000 | LL - License Violation |
| 2819989 | LL VIO | CREDITED | 2018-07-31 | 750 | LL - License Violation |
| 2692472 | LL VIO | INVOICED | 2017-11-10 | 1250 | LL - License Violation |
| 2692473 | CL VIO | INVOICED | 2017-11-10 | 260 | CL - Consumer Law Violation |
| 2654707 | LL VIO | CREDITED | 2017-08-11 | 1500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-13 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | 1 | No data | No data |
| 2018-07-24 | Default Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high | 1 | No data | 1 | No data |
| 2018-07-24 | Default Decision | Document issued by dealer does not include the DCA license number OR Document issued by dealer lists the incorrect DCA license number | 1 | No data | 1 | No data |
| 2017-05-09 | Hearing Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | No data | 1 | No data |
| 2017-05-09 | Hearing Decision | LICENSE NUMBER NOT ON BUSINESS CARDS | 1 | No data | 1 | No data |
| 2017-05-09 | Hearing Decision | Selling or Offering to Sell a Used Automobile without Posting a Buyer+¢G¬G¢s Guide | 1 | No data | 1 | No data |
| 2017-05-09 | Hearing Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
