| Name: | NISSAN OF STATEN ISLAND, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 May 2015 (10 years ago) (Companies founded in May 2015) |
| Entity Number: | 4761230 |
| ZIP code: | 11530 (Companies in Nassau, 11530) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 RING ROAD WEST, SUITE 108, GARDEN CITY, NY, United States, 11530 |
Contact Details
Phone +1 516-482-7700
Phone +1 718-447-3800
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NISSAN OF STATEN ISLAND LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 474050088 | 2024-07-23 | NISSAN OF STATEN ISLAND LLC | 41 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 5165369000 |
| Plan sponsor’s address | 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 5165369000 |
| Plan sponsor’s address | 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 5165369000 |
| Plan sponsor’s address | 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 7184473800 |
| Plan sponsor’s address | 1976 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 5164867500 |
| Plan sponsor’s address | 1976 HYLAN BLVD, STATEN ISLAND, NY, 103063526 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 5165369000 |
| Plan sponsor’s address | 1976 HYLAN BLVD, STATEN ISLAND, NY, 103063526 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-14 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 7184473800 |
| Plan sponsor’s address | 1976 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 7184473800 |
| Plan sponsor’s address | 1976 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 5164867500 |
| Plan sponsor’s address | 1976 HYLAN BLVD, STATEN ISLAND, NY, 103063526 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-14 |
| Name of individual signing | MARC BABOFF |
| Name | Role | Address |
|---|---|---|
| C/O ALAN RICHARDS | DOS Process Agent | 100 RING ROAD WEST, SUITE 108, GARDEN CITY, NY, United States, 11530 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050519-DCA | Active | Business | 2017-04-03 | 2025-07-31 |
| 2028732-DCA | Inactive | Business | 2015-09-23 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151207000397 | 2015-12-07 | CERTIFICATE OF PUBLICATION | 2015-12-07 |
| 150520010069 | 2015-05-20 | ARTICLES OF ORGANIZATION | 2015-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-21 | No data | 1976 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-06 | No data | 1976 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-16 | No data | 1220 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-21 | No data | 1976 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-07 | No data | 1976 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-15 | No data | 1220 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-11 | No data | 1976 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 1220 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-27 | No data | 1976 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-17 | No data | 1220 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | 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 |
|---|---|---|---|---|---|
| 2020-02-05 | 2020-03-13 | Defective Goods | No | 0.00 | No Business Response |
| 2019-08-20 | 2019-09-16 | Defective Goods | NA | 0.00 | Complaint Invalid |
| 2018-08-16 | 2018-09-04 | Advertising/General | Yes | 34982.00 | Credit Card Refund and/or Contract Cancelled |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656954 | RENEWAL | INVOICED | 2023-06-15 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3406603 | DCA-SUS | CREDITED | 2022-01-11 | 1200 | Suspense Account |
| 3395639 | LL VIO | INVOICED | 2021-12-15 | 1500 | LL - License Violation |
| 3384678 | DCA-SUS | CREDITED | 2021-10-28 | 2700 | Suspense Account |
| 3362792 | LL VIO | CREDITED | 2021-08-24 | 2000 | LL - License Violation |
| 3362793 | CL VIO | CREDITED | 2021-08-24 | 700 | CL - Consumer Law Violation |
| 3343321 | RENEWAL | INVOICED | 2021-07-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3117451 | LL VIO | CREDITED | 2019-11-20 | 562.5 | LL - License Violation |
| 3099944 | LL VIO | INVOICED | 2019-10-04 | 500 | LL - License Violation |
| 3065928 | LL VIO | CREDITED | 2019-07-25 | 562.5 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-21 | Hearing Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | No data | No data | 2 |
| 2021-06-21 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | No data | 2 | No data |
| 2021-06-21 | Hearing Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | No data | 1 |
| 2019-11-07 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2019-07-15 | Default 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 |
| 2019-02-11 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2017-05-27 | Pleaded | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | 1 | No data | No data |
| 2017-05-17 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
