| Name: | MAX WORLD OF CARS II INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2015 (10 years ago) |
| Entity Number: | 4744301 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5511 NORTHERN BLVD, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEHAN RAHMAN | DOS Process Agent | 5511 NORTHERN BLVD, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2025293-DCA | Inactive | Business | 2015-07-06 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150417010347 | 2015-04-17 | CERTIFICATE OF INCORPORATION | 2015-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-24 | No data | 5511 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 |
| 2017-12-22 | No data | 5511 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 |
| 2017-09-05 | No data | 5511 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 |
| 2017-05-06 | No data | 5511 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 |
| 2015-11-02 | No data | 5511 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Warning | 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 |
|---|---|---|---|---|---|
| 2018-06-01 | 2018-07-18 | Misrepresentation | No | 0.00 | Advised to Sue |
| 2018-01-12 | 2018-01-30 | Damaged Goods | Yes | 0.00 | Goods Repaired |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2757412 | LL VIO | INVOICED | 2018-03-09 | 2500 | LL - License Violation |
| 2728863 | LL VIO | CREDITED | 2018-01-16 | 2250 | LL - License Violation |
| 2665517 | LL VIO | INVOICED | 2017-09-13 | 750 | LL - License Violation |
| 2642615 | RENEWAL | INVOICED | 2017-07-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2624183 | LL VIO | INVOICED | 2017-06-13 | 750 | LL - License Violation |
| 2615356 | LL VIO | CREDITED | 2017-05-23 | 750 | LL - License Violation |
| 2615357 | CL VIO | CREDITED | 2017-05-23 | 175 | CL - Consumer Law Violation |
| 2113702 | LICENSE | INVOICED | 2015-06-25 | 150 | Secondhand Dealer Auto License Fee |
| 2113703 | BLUEDOT | INVOICED | 2015-06-25 | 600 | Secondhand Dealer Auto License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-22 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 5 | No data | 5 | No data |
| 2017-09-05 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| 2017-05-06 | Pleaded | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | 1 | No data | No data |
| 2017-05-06 | Pleaded | 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 | 1 | No data | No data |
| 2017-05-06 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2017-05-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
