| Name: | NACMIAS AUTO SALES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Entity Number: | 4850247 |
| ZIP code: | 11697 (Companies in Kings, 11697) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 180-04 State Road Unit B, Rockaway Point, NY, United States, 11697 |
Contact Details
Phone +1 347-392-6356
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 180-04 State Road Unit B, Rockaway Point, NY, United States, 11697 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031235-DCA | Active | Business | 2015-12-09 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-08 | Address | 180-04 State Road Unit B, 1ST FL, Rockaway Point, NY, 11697, USA (Type of address: Service of Process) |
| 2015-11-16 | 2024-10-02 | Address | 1204 CONEY ISLAND AVE., 1ST FL, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008000846 | 2024-10-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-07 |
| 241002004656 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 210119060566 | 2021-01-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 151116010198 | 2015-11-16 | ARTICLES OF ORGANIZATION | 2015-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-06 | No data | 1204 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-26 | No data | 1204 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-10 | No data | 1204 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 1204 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-05 | No data | 1204 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-09 | No data | 1204 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No 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 |
|---|---|---|---|---|---|
| 2020-12-24 | 2021-01-20 | Misrepresentation | NA | 0.00 | No Consumer Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3339943 | RENEWAL | INVOICED | 2021-06-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3061216 | RENEWAL | INVOICED | 2019-07-14 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3039598 | LL VIO | INVOICED | 2019-05-28 | 750 | LL - License Violation |
| 3020507 | LL VIO | CREDITED | 2019-04-19 | 750 | LL - License Violation |
| 2775792 | LL VIO | CREDITED | 2018-04-13 | 250 | LL - License Violation |
| 2774940 | LICENSEDOC15 | INVOICED | 2018-04-11 | 15 | License Document Replacement |
| 2634996 | RENEWAL | INVOICED | 2017-07-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2227535 | LICENSE | INVOICED | 2015-12-03 | 600 | Secondhand Dealer Auto License Fee |
| 2227536 | FINGERPRINT | INVOICED | 2015-12-03 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-11 | 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 | No data | 1 |
| 2019-04-11 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2019-04-11 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
| 2018-04-05 | No data | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
