| Name: | CARZ AUTO BODY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2014 (10 years ago) |
| Entity Number: | 4684426 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2112 BROADWAY, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Contact Details
Phone +1 917-578-7147
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GEORGE J. MOUSOURIS | DOS Process Agent | 2112 BROADWAY, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091667-DCA | Inactive | Business | 2019-10-24 | 2021-07-31 |
| 2030802-DCA | Inactive | Business | 2015-11-25 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141223010224 | 2014-12-23 | CERTIFICATE OF INCORPORATION | 2014-12-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-30 | No data | 3459 11TH ST, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-27 | No data | 3459 11TH ST, Queens, ASTORIA, NY, 11106 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-31 | No data | 3459 11TH ST, Queens, ASTORIA, NY, 11106 | Closed | 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 |
|---|---|---|---|---|---|
| 3388413 | LL VIO | INVOICED | 2021-11-10 | 1875 | LL - License Violation |
| 3358031 | LL VIO | CREDITED | 2021-08-09 | 1500 | LL - License Violation |
| 3316714 | LL VIO | VOIDED | 2021-04-08 | 1500 | LL - License Violation |
| 3296889 | LL VIO | VOIDED | 2021-02-17 | 3000 | LL - License Violation |
| 3264745 | LL VIO | VOIDED | 2020-12-03 | 1500 | LL - License Violation |
| 3264025 | LL VIO | VOIDED | 2020-12-02 | 1509 | LL - License Violation |
| 3102490 | LICENSE | INVOICED | 2019-10-11 | 340 | Secondhand Dealer General License Fee |
| 3102491 | FINGERPRINT | CREDITED | 2019-10-11 | 75 | Fingerprint Fee |
| 2658966 | RENEWAL | INVOICED | 2017-08-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 2219118 | FINGERPRINT | INVOICED | 2015-11-19 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-30 | Hearing Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
| 2020-11-30 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2020-11-30 | Hearing Decision | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | No data | 1 | No data |
| 2020-11-30 | Hearing Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | 1 | No data |
| 2020-11-30 | Hearing Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
