Name: | GIO TIRES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Aug 2017 (7 years ago) |
Entity Number: | 5185729 |
ZIP code: | 11378 |
County: | Queens |
Place of Formation: | New York |
Address: | 56-73 58TH STREET, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 718-416-0729
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
RENE G HERNANDEZ QUISQUINAY | DOS Process Agent | 56-73 58TH STREET, MASPETH, NY, United States, 11378 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2062726-DCA | Active | Business | 2017-12-07 | 2025-07-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170814000451 | 2017-08-14 | CERTIFICATE OF INCORPORATION | 2017-08-14 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-06-24 | No data | 56-73 58TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-09-18 | No data | 5673 58TH ST, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-06-11 | No data | 5673 58TH ST, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-01-30 | No data | 5673 58TH ST, Queens, MASPETH, NY, 11378 | Warning | 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 |
---|---|---|---|---|---|
3647310 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
3339015 | RENEWAL | INVOICED | 2021-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
3265420 | LL VIO | INVOICED | 2020-12-04 | 1500 | LL - License Violation |
3234421 | LL VIO | CREDITED | 2020-09-21 | 1000 | LL - License Violation |
3173537 | LL VIO | INVOICED | 2020-04-01 | 750 | LL - License Violation |
3048013 | LL VIO | CREDITED | 2019-06-18 | 500 | LL - License Violation |
3037291 | RENEWAL | INVOICED | 2019-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
2701873 | LICENSE | INVOICED | 2017-11-29 | 340 | Secondhand Dealer General License Fee |
2701888 | FINGERPRINT | INVOICED | 2017-11-29 | 75 | Fingerprint Fee |
2701884 | FINGERPRINT | CREDITED | 2017-11-29 | 75 | Fingerprint Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-09-18 | Default Decision | 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 | 1 | No data |
2020-09-18 | Default Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | 1 | No data |
2020-09-18 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
2019-06-11 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
2019-06-11 | Hearing Decision | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State