| Name: | TODOS AUTOS SALES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Aug 2015 (9 years ago) |
| Entity Number: | 4803551 |
| ZIP code: | 11021 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 14 BOND STREET, SUITE 360, GREAT NECK, NY, United States, 11021 |
Contact Details
Phone +1 646-824-4771
| Name | Role | Address |
|---|---|---|
| C/O ISAAC GRESZES | DOS Process Agent | 14 BOND STREET, SUITE 360, GREAT NECK, NY, United States, 11021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2041822-DCA | Inactive | Business | 2016-08-02 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150812000300 | 2015-08-12 | ARTICLES OF ORGANIZATION | 2015-08-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-11 | No data | 1501 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-14 | No data | 1501 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 1501 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3161072 | LL VIO | INVOICED | 2020-02-21 | 1750 | LL - License Violation |
| 3062878 | RENEWAL | INVOICED | 2019-07-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3059393 | PROCESSING | INVOICED | 2019-07-09 | 50 | License Processing Fee |
| 3059394 | DCA-SUS | CREDITED | 2019-07-09 | 700 | Suspense Account |
| 3041933 | LICENSE | CREDITED | 2019-06-03 | 150 | Secondhand Dealer Auto License Fee |
| 3041934 | BLUEDOT | CREDITED | 2019-06-03 | 600 | Secondhand Dealer Auto License Blue Dot Fee |
| 3041939 | FINGERPRINT | CREDITED | 2019-06-03 | 75 | Fingerprint Fee |
| 2662818 | LICENSE REPL | INVOICED | 2017-09-06 | 15 | License Replacement Fee |
| 2560474 | LICENSE REPL | INVOICED | 2017-02-24 | 15 | License Replacement Fee |
| 2399198 | LICENSEDOC0 | INVOICED | 2016-08-16 | 0 | License Document Replacement, Lost in Mail |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-20 | Settlement (Pre-Hearing) | EXORBITANT CHARGE ADDED TO SALE PRICE | 1 | 1 | No data | No data |
| 2020-02-20 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE TO CONSUMER THE FINANCING DISCLOSURE DOCUMENT REQUIRED BY CODE 20-268.1(e)(2), PRIOR TO EXECUTION OF RETAIL INSTALLMENT CONTRACT | 1 | 1 | No data | No data |
| 2020-02-20 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE CONTRACT CANCELLATION OPTION IN DOCUMENT SEPARATE FROM SALES, PURCHASE OR FINANCING AGREEMENT, AND/OR INCORPORATE TERMS INTO BILL OF SALE | 3 | 3 | No data | No data |
| 2020-02-20 | Settlement (Pre-Hearing) | NO SELLING PRICE/OTHER CHANGES ON RCPT | 1 | 1 | No data | No data |
| 2020-02-20 | Settlement (Pre-Hearing) | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF BUYER'S ORDER, BILL OF SALE, RETAIL INSTALLMENT CONTRACT, AND DOCUMENTS INCORPORATED BY REFERENCE FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2020-02-20 | Settlement (Pre-Hearing) | REDUCED DEALER RESPONSIBILITY/ CONTRACT | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
