| Name: | FRANK AUTO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2017 (7 years ago) (Companies founded in December 2017) |
| Entity Number: | 5257174 |
| ZIP code: | 10457 (Companies in Bronx, 10457) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 419 e 167TH ST, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 201-923-4757
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADRIANO TAVAREZ | DOS Process Agent | 419 e 167TH ST, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| ADRIANO TAVAREZ | Agent | 419 E 167TH ST., BRONX, NY, 10457 |
| Name | Role | Address |
|---|---|---|
| ADRIANO TAVAREZ | Chief Executive Officer | 419 E 167TH ST, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080004-DCA | Active | Business | 2018-11-17 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 419 E 167TH ST, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2024-06-10 | Address | 61 PALMER RD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2023-06-30 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2023-06-30 | 2024-06-10 | Address | 419 E 167TH ST, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2024-06-10 | Address | 419 E 167TH ST., BRONX, NY, 10457, USA (Type of address: Registered Agent) |
| 2023-06-23 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2022-01-15 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2017-12-28 | 2023-06-30 | Address | 419 E 167TH ST., BRONX, NY, 10457, USA (Type of address: Registered Agent) |
| 2017-12-28 | 2022-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2017-12-28 | 2023-06-30 | Address | 219 FARNHAM AVE. APT. 1, LODI, NJ, 07644, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610002495 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 230630003583 | 2023-06-30 | BIENNIAL STATEMENT | 2021-12-01 |
| 171228010179 | 2017-12-28 | CERTIFICATE OF INCORPORATION | 2017-12-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-27 | No data | 419 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-20 | No data | 419 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-05 | No data | 419 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-06 | No data | 419 E 167TH ST, Bronx, BRONX, NY, 10456 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-22 | No data | 419 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-12 | No data | 419 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-14 | No data | 419 E 167TH ST, Bronx, BRONX, NY, 10456 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-19 | No data | 419 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 419 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3648411 | PL VIO | INVOICED | 2023-05-22 | 500 | PL - Padlock Violation |
| 3648412 | CL VIO | INVOICED | 2023-05-22 | 1250 | CL - Consumer Law Violation |
| 3466877 | LL VIO | INVOICED | 2022-08-01 | 675 | LL - License Violation |
| 3466878 | CL VIO | INVOICED | 2022-08-01 | 300 | CL - Consumer Law Violation |
| 3451078 | CL VIO | CREDITED | 2022-05-27 | 300 | CL - Consumer Law Violation |
| 3451077 | LL VIO | CREDITED | 2022-05-27 | 737.5 | LL - License Violation |
| 3356532 | RENEWAL | INVOICED | 2021-08-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3273403 | LL VIO | INVOICED | 2020-12-21 | 625 | LL - License Violation |
| 3273404 | CL VIO | INVOICED | 2020-12-21 | 262.5 | CL - Consumer Law Violation |
| 3255895 | LL VIO | CREDITED | 2020-11-10 | 875 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-27 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 5 | No data | 5 | No data |
| 2023-02-27 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-20 | Default Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | 1 | No data |
| 2022-05-20 | Default Decision | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | No data | 1 | No data |
| 2022-05-20 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | No data | 2 | No data |
| 2020-11-05 | Pleaded | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | 1 | No data | No data |
| 2020-11-05 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high | 1 | 1 | No data | No data |
| 2020-11-05 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 1 | 1 | No data | No data |
| 2020-11-05 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2019-11-22 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
