| Name: | IDEAL AUTO PREOWNED INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2016 (8 years ago) |
| Entity Number: | 4989729 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 196-33 northern blvd, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 196-33 northern blvd, flushing, NY, United States, 11358 |
| Principal Address ZIP Code: | 11358 |
Contact Details
Phone +1 718-313-9239
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORP | DOS Process Agent | 196-33 northern blvd, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| THE CORP | Chief Executive Officer | 196-33 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2052702-DCA | Active | Business | 2017-05-09 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 196-33 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-29 | 2024-09-03 | Address | 196-33 northern blvd, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2024-07-29 | 2024-07-29 | Address | 196-33 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-09-03 | Address | 196-33 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2021-10-12 | 2024-07-29 | Address | 196-33 northern blvd, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2021-09-28 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-08 | 2021-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-08 | 2021-10-12 | Address | 161 34TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002550 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 240729002571 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 211202002752 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 211012000017 | 2021-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-28 |
| 160808010222 | 2016-08-08 | CERTIFICATE OF INCORPORATION | 2016-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-23 | No data | 19633 NORTHERN BLVD, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-20 | No data | 161 34TH ST, Brooklyn, BROOKLYN, NY, 11232 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-02 | No data | 161 34TH ST, Brooklyn, BROOKLYN, NY, 11232 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-30 | No data | 161 34TH ST, Brooklyn, BROOKLYN, NY, 11232 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-03 | No data | 161 34TH ST, Brooklyn, BROOKLYN, NY, 11232 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-14 | No data | 161 34TH ST, Brooklyn, BROOKLYN, NY, 11232 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-11 | No data | 161 34TH ST, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-29 | No data | 161 34TH ST, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-27 | No data | 161 34TH ST, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3647646 | RENEWAL | INVOICED | 2023-05-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3380119 | LICENSE REPL | INVOICED | 2021-10-12 | 15 | License Replacement Fee |
| 3380172 | LICENSE REPL | INVOICED | 2021-10-12 | 15 | License Replacement Fee |
| 3348180 | RENEWAL | INVOICED | 2021-07-12 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3085331 | LL VIO | INVOICED | 2019-09-16 | 3750 | LL - License Violation |
| 3085332 | CL VIO | INVOICED | 2019-09-16 | 1300 | CL - Consumer Law Violation |
| 3073467 | CL VIO | CREDITED | 2019-08-15 | 1312.5 | CL - Consumer Law Violation |
| 3073466 | LL VIO | CREDITED | 2019-08-15 | 3250 | LL - License Violation |
| 3072838 | LL VIO | CREDITED | 2019-08-13 | 3250 | LL - License Violation |
| 3072839 | CL VIO | CREDITED | 2019-08-13 | 875 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-29 | Hearing Decision | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | No data | 1 | No data |
| 2019-07-29 | Hearing Decision | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | No data | 1 | No data |
| 2019-07-29 | 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 |
| 2019-07-29 | Hearing Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 5 | No data | 5 | No data |
| 2019-07-29 | Hearing Decision | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | No data | 1 | No data |
| 2019-07-29 | Hearing Decision | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | No data | 1 | No data |
| 2019-07-29 | Hearing Decision | BUSINESS ACCEPTED PROOF OF IDENTITY THAT IS NOT ACCEPTABLE | 1 | No data | 1 | No data |
| 2019-07-29 | Hearing Decision | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | No data | 1 | No data |
| 2018-06-27 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
| 2018-06-27 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 2 | 2 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
