| Name: | SPARTAN AUTO GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2016 (8 years ago) |
| Entity Number: | 5054480 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4101 BOSTON ROAD, BRONX, NY, United States, 10466 |
| Address ZIP Code: | 10466 |
Contact Details
Phone +1 718-986-2700
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPARTAN AUTO GROUP 401(K) PLAN | 2023 | 814895257 | 2024-09-06 | SPARTAN AUTO GROUP LLC | 90 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SPARTAN AUTO GROUP LLC | DOS Process Agent | 4101 BOSTON ROAD, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091764-DCA | Active | Business | 2019-10-28 | 2023-07-31 |
| 2063808-DCA | Active | Business | 2017-12-22 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-19 | 2024-05-07 | Address | 4101 BOSTON ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507003468 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 210426060585 | 2021-04-26 | BIENNIAL STATEMENT | 2020-12-01 |
| 170320000056 | 2017-03-20 | CERTIFICATE OF CHANGE | 2017-03-20 |
| 170228000017 | 2017-02-28 | CERTIFICATE OF PUBLICATION | 2017-02-28 |
| 161219000252 | 2016-12-19 | ARTICLES OF ORGANIZATION | 2016-12-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-13 | No data | 4101 BOSTON RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-21 | No data | 4074 BOSTON RD, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-22 | No data | 4074 BOSTON RD, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-21 | No data | 4104 BOSTON RD, Bronx, BRONX, NY, 10475 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-10 | No data | 4104 BOSTON RD, Bronx, BRONX, NY, 10475 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-15 | No data | 4074 BOSTON RD, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-30 | No data | 4074 BOSTON RD, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-01 | No data | 4074 BOSTON RD, Bronx, BRONX, NY, 10475 | Warning | 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 |
|---|---|---|---|---|---|
| 2023-04-28 | 2023-05-16 | Billing Dispute | Yes | 2000.00 | Cash Amount |
| 2023-04-14 | 2023-04-24 | Exchange Goods/Contract Cancelled | Yes | 2194.00 | Bill Reduced |
| 2022-12-16 | 2023-01-19 | Advertising/General | Yes | 6780.00 | Cash Amount |
| 2022-11-25 | 2023-01-06 | Breach of Contract | Yes | 5389.00 | Cash Amount |
| 2022-09-30 | 2022-10-06 | Breach of Contract | Yes | 4095.00 | Credit Card Refund and/or Contract Cancelled |
| 2022-01-28 | 2022-03-28 | Exchange Goods/Contract Cancelled | NA | 0.00 | No Consumer Response |
| 2021-10-22 | 2021-11-24 | Advertising/General | Yes | 4000.00 | Cash Amount |
| 2021-05-14 | 2021-07-02 | Exchange Goods/Contract Cancelled | NA | 0.00 | No Consumer Response |
| 2021-05-14 | 2021-06-18 | Breach of Contract | Yes | 5210.00 | Cash Amount |
| 2021-01-22 | 2021-03-05 | Damaged Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671483 | PL VIO | INVOICED | 2023-07-19 | 500 | PL - Padlock Violation |
| 3650043 | RENEWAL | INVOICED | 2023-05-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3650044 | RENEWAL | INVOICED | 2023-05-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3335867 | RENEWAL | INVOICED | 2021-06-07 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3335953 | RENEWAL | INVOICED | 2021-06-07 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3125596 | PL VIO | INVOICED | 2019-12-11 | 75 | PL - Padlock Violation |
| 3121661 | PL VIO | VOIDED | 2019-12-02 | 9000 | PL - Padlock Violation |
| 3106973 | DCA-SUS | CREDITED | 2019-10-25 | 75 | Suspense Account |
| 3103123 | PL VIO | VOIDED | 2019-10-16 | 75 | PL - Padlock Violation |
| 3101858 | LICENSE | INVOICED | 2019-10-10 | 600 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-13 | No data | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | No data | No data |
| 2019-10-04 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: Business accepts trade-ins | 1 | 1 | No data | No data |
| 2019-04-15 | No data | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | No data | No data |
| 2018-07-30 | Pleaded | BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
