| Name: | KEY & DRIVE AUTO SALE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2016 (8 years ago) |
| Entity Number: | 5014929 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1810 UTICA AVE, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 929-333-9995
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALY MOHAMMED | DOS Process Agent | 1810 UTICA AVE, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050588-DCA | Active | Business | 2017-04-04 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160927010259 | 2016-09-27 | CERTIFICATE OF INCORPORATION | 2016-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-28 | No data | 1810 UTICA AVENUE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-06 | No data | 1810 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-03 | No data | 1810 UTICA AVENUE, Brooklyn, BROOKLYN, NY, 11234 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-28 | No data | 1810 UTICA AVENUE, Brooklyn, BROOKLYN, NY, 11234 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-20 | No data | 1810 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 1810 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-04 | No data | 1810 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | 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 |
|---|---|---|---|---|---|
| 2017-05-31 | 2017-07-27 | Misrepresentation | NA | 0.00 | Referred to Outside |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3660065 | RENEWAL | INVOICED | 2023-06-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3528084 | LL VIO | CREDITED | 2022-09-30 | 2900 | LL - License Violation |
| 3360776 | RENEWAL | INVOICED | 2021-08-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3075122 | LICENSEDOC15 | INVOICED | 2019-08-21 | 15 | License Document Replacement |
| 3073728 | LICENSEDOC0 | INVOICED | 2019-08-15 | 0 | License Document Replacement, Lost in Mail |
| 3067203 | RENEWAL | INVOICED | 2019-07-30 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3054760 | PL VIO | INVOICED | 2019-07-02 | 500 | PL - Padlock Violation |
| 2936529 | LL VIO | INVOICED | 2018-11-29 | 1000 | LL - License Violation |
| 2887411 | LL VIO | CREDITED | 2018-09-19 | 500 | LL - License Violation |
| 2619070 | PL VIO | INVOICED | 2017-06-01 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-28 | Hearing Decision | NO BILL OF SALE | 1 | No data | No data | 1 |
| 2022-09-28 | Hearing Decision | 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 | No data | No data | 1 |
| 2022-09-28 | Hearing Decision | NO/Missing INFORMATION ON VEHICLE HISTORY | 1 | No data | No data | 1 |
| 2022-09-28 | 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 | No data | 1 |
| 2022-09-28 | Hearing Decision | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | No data | No data | 1 |
| 2022-09-28 | Hearing Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | No data | 1 |
| 2022-09-28 | Hearing Decision | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 1 | No data | No data | 1 |
| 2022-09-28 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | 1 |
| 2022-09-28 | Hearing Decision | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | No data | No data | 1 |
| 2022-09-28 | 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 | No data | 1 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
