| Name: | ATLANTIC CAR SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2017 (7 years ago) |
| Entity Number: | 5233256 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2752-2758 ATLANTIC AVE., BROOKLYN, NY, United States, 11207 |
| Principal Address: | 2752-2758 ATLANTIC AVE., brooklyn, NY, United States, 11207 |
Contact Details
Phone +1 718-600-0894
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2752-2758 ATLANTIC AVE., BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| OMAR ALRAFATI | Chief Executive Officer | 2752-2758 ATLANTIC AVE., BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063413-DCA | Active | Business | 2017-12-15 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 2752-2758 ATLANTIC AVE., BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-29 | 2024-09-26 | Address | 2752-2758 ATLANTIC AVE., BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2017-11-10 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-10 | 2018-01-29 | Address | 2756 ATLANTIC AVE., BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926003699 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 230110004320 | 2023-01-10 | BIENNIAL STATEMENT | 2021-11-01 |
| 180129000304 | 2018-01-29 | CERTIFICATE OF CHANGE | 2018-01-29 |
| 171110010295 | 2017-11-10 | CERTIFICATE OF INCORPORATION | 2017-11-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-22 | No data | 2756 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-12 | No data | 2756 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-25 | No data | 2756 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-04 | No data | 2756 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-19 | No data | 2756 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 | Closed | 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 |
|---|---|---|---|---|---|
| 2020-11-13 | 2020-12-22 | Surcharge/Overcharge | Yes | 13876.00 | Cash Amount |
| 2020-01-30 | 2020-03-09 | Damaged Goods | Yes | 900.00 | Goods Repaired |
| 2019-06-13 | 2019-08-08 | Damaged Goods | No | 0.00 | Advised to Sue |
| 2019-04-24 | 2019-05-09 | Exchange Goods/Contract Cancelled | Yes | 18967.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3621473 | LL VIO | INVOICED | 2023-03-24 | 175 | LL - License Violation |
| 3572490 | LL VIO | CREDITED | 2022-12-27 | 175 | LL - License Violation |
| 3355870 | RENEWAL | INVOICED | 2021-08-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3288498 | LL VIO | CREDITED | 2021-01-27 | 250 | LL - License Violation |
| 3059466 | RENEWAL | INVOICED | 2019-07-09 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3048110 | LL VIO | INVOICED | 2019-06-18 | 750 | LL - License Violation |
| 3046053 | DCA-SUS | CREDITED | 2019-06-12 | 550 | Suspense Account |
| 3046050 | PROCESSING | INVOICED | 2019-06-12 | 50 | License Processing Fee |
| 3033742 | RENEWAL | CREDITED | 2019-05-09 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2705772 | LICENSE | INVOICED | 2017-12-05 | 600 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-22 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2021-01-25 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2019-06-04 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
| 2019-06-04 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
| 2019-06-04 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
