| Name: | DOMSCO MOTORS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Mar 2017 (8 years ago) |
| Entity Number: | 5111287 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 139-65 QUEENS BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-657-5500
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOMSCO MOTORS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 821006235 | 2024-07-23 | DOMSCO MOTORS LLC | 67 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424600 |
| Sponsor’s telephone number | 5165369000 |
| Plan sponsor’s address | 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424600 |
| Sponsor’s telephone number | 5166627889 |
| Plan sponsor’s address | 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424600 |
| Sponsor’s telephone number | 5165369000 |
| Plan sponsor’s address | 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424600 |
| Sponsor’s telephone number | 5166627889 |
| Plan sponsor’s address | 139-65 QUEENS BLVD., JAMAICA, NY, 11435 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | MARC BABOFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424600 |
| Sponsor’s telephone number | 5168490489 |
| Plan sponsor’s address | 139-65 QUEENS BLVD., JAMAICA, NY, 11435 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-15 |
| Name of individual signing | MARC BABOFF |
| Name | Role | Address |
|---|---|---|
| DOMSCO MOTORS LLC | DOS Process Agent | 139-65 QUEENS BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062387-DCA | Active | Business | 2017-12-04 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-24 | 2023-04-10 | Address | 139-65 QUEENS BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2018-05-24 | 2020-02-24 | Address | 250 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2017-03-30 | 2018-05-24 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410000908 | 2023-04-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305061469 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 200224060125 | 2020-02-24 | BIENNIAL STATEMENT | 2019-03-01 |
| 180524000434 | 2018-05-24 | CERTIFICATE OF CHANGE | 2018-05-24 |
| 171016000010 | 2017-10-16 | CERTIFICATE OF PUBLICATION | 2017-10-16 |
| 170330010006 | 2017-03-30 | ARTICLES OF ORGANIZATION | 2017-03-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-04 | No data | 13965 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-03 | No data | 13965 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-06 | No data | 13965 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-10 | No data | 13965 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-19 | No data | 13965 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-11 | No data | 13965 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-10 | No data | 13965 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | No Warning 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 |
|---|---|---|---|---|---|
| 2021-03-26 | 2021-05-04 | Damaged Goods | No | 0.00 | Advised to Sue |
| 2021-01-29 | 2021-02-11 | Misrepresentation | Yes | 35.00 | Cash Amount |
| 2020-06-05 | 2020-06-29 | Billing Dispute | Yes | 4000.00 | Bill Reduced |
| 2019-09-09 | 2019-10-17 | Breach of Contract | Yes | 0.00 | Goods Repaired |
| 2018-10-19 | 2018-10-23 | Exchange Goods/Contract Cancelled | NA | 0.00 | Referred to Outside |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3643768 | RENEWAL | INVOICED | 2023-05-09 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3535058 | LL VIO | INVOICED | 2022-10-06 | 425 | LL - License Violation |
| 3343054 | RENEWAL | INVOICED | 2021-07-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3052065 | RENEWAL | INVOICED | 2019-06-28 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3043957 | LL VIO | INVOICED | 2019-06-07 | 1000 | LL - License Violation |
| 3024214 | LL VIO | INVOICED | 2019-05-01 | 250 | LL - License Violation |
| 3024215 | CL VIO | INVOICED | 2019-05-01 | 350 | CL - Consumer Law Violation |
| 3023547 | DCA-SUS | CREDITED | 2019-04-30 | 1000 | Suspense Account |
| 2977231 | LL VIO | CREDITED | 2019-02-07 | 1000 | LL - License Violation |
| 2966845 | LL VIO | CREDITED | 2019-01-23 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-04 | 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 |
| 2022-10-04 | Pleaded | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | 1 | No data | No data |
| 2019-04-19 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | 2 | No data | No data |
| 2019-04-19 | 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 |
| 2018-12-11 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | No data | 2 | No data |
| 2018-12-11 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
