| Name: | CARIBBEAN AUTO SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2016 (8 years ago) |
| Entity Number: | 5030146 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7619 QUEENS BLVD., ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-424-6585
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASSY FOKS | DOS Process Agent | 7619 QUEENS BLVD., ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1405559-DCA | Active | Business | 2011-08-24 | 2025-07-31 |
| 1003355-DCA | Inactive | Business | 1999-02-12 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-28 | 2023-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161028010152 | 2016-10-28 | CERTIFICATE OF INCORPORATION | 2016-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-07 | No data | 7619 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-16 | No data | 7619 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-26 | No data | 7619 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-16 | No data | 7619 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 7619 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-07 | No data | 7619 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 7619 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-06 | No data | 7619 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-04 | No data | 7619 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-03 | No data | 7619 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 2021-07-30 | 2021-09-29 | Breach of Warranty | No | 0.00 | Advised to Sue |
| 2017-09-13 | 2017-10-03 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2017-05-04 | 2017-06-08 | Non-Delivery of Goods | Yes | 2500.00 | Cash Amount |
| 2016-05-24 | 2016-07-19 | Breach of Contract | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2016-04-22 | 2016-06-01 | Non-Delivery of Goods | NA | 0.00 | Referred to Outside |
| 2015-04-07 | 2015-05-20 | Billing Dispute | No | 0.00 | No Satisfactory Agreement |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653813 | RENEWAL | INVOICED | 2023-06-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3565410 | LL VIO | INVOICED | 2022-12-12 | 300 | LL - License Violation |
| 3457499 | LL VIO | INVOICED | 2022-06-22 | 562.5 | LL - License Violation |
| 3392080 | LL VIO | INVOICED | 2021-11-30 | 1375 | LL - License Violation |
| 3347151 | RENEWAL | INVOICED | 2021-07-07 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3233376 | LL VIO | INVOICED | 2020-09-17 | 625 | LL - License Violation |
| 3091107 | LL VIO | INVOICED | 2019-09-30 | 2200 | LL - License Violation |
| 3085366 | LL VIO | CREDITED | 2019-09-16 | 2762.5 | LL - License Violation |
| 3070789 | LL VIO | VOIDED | 2019-08-07 | 2762.5 | LL - License Violation |
| 3037076 | RENEWAL | INVOICED | 2019-05-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-07 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2022-06-16 | 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 |
| 2021-11-26 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2021-11-26 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 4 | 4 | No data | No data |
| 2020-09-16 | Pleaded | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | 1 | No data | No data |
| 2020-09-16 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2019-07-31 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2019-07-31 | 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 |
| 2019-07-31 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2019-07-31 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
