| Name: | TMS AUTO BODY REPAIRS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2019 (6 years ago) |
| Entity Number: | 5472329 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 70-08 49TH AVENUE, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 347-579-9104
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TANA G.QUILLUPANGUI | Agent | 70-08 49TH AVENUE, WOODSIDE, NY, 11377 |
| Name | Role | Address |
|---|---|---|
| TMS AUTO BODY REPAIRS CORP. | DOS Process Agent | 70-08 49TH AVENUE, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2101492-DCA | Active | Business | 2021-09-14 | 2023-07-31 |
| 2092257-DCA | Active | Business | 2019-11-15 | 2023-07-31 |
| 2088981-DCA | Inactive | Business | 2019-08-01 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190109010565 | 2019-01-09 | CERTIFICATE OF INCORPORATION | 2019-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-14 | No data | 5704 37TH AVE, Queens, WOODSIDE, NY, 11377 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-29 | No data | 7011 GARFIELD AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-25 | No data | 5704 37TH AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-04 | No data | 5704 37TH AVE, Queens, WOODSIDE, NY, 11377 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-30 | No data | 7011 GARFIELD AVE, Queens, WOODSIDE, NY, 11377 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-24 | No data | 7011 GARFIELD AVE, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 3432817 | CL VIO | CREDITED | 2022-03-31 | 300 | CL - Consumer Law Violation |
| 3362737 | RENEWAL | INVOICED | 2021-08-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3362771 | LICENSE | INVOICED | 2021-08-24 | 340 | Secondhand Dealer General License Fee |
| 3293345 | CL VIO | INVOICED | 2021-02-08 | 700 | CL - Consumer Law Violation |
| 3263467 | CL VIO | CREDITED | 2020-12-01 | 350 | CL - Consumer Law Violation |
| 3145777 | LICENSEDOC15 | INVOICED | 2020-01-17 | 15 | License Document Replacement |
| 3115377 | LICENSE | INVOICED | 2019-11-14 | 340 | Secondhand Dealer General License Fee |
| 3115378 | FINGERPRINT | INVOICED | 2019-11-14 | 75 | Fingerprint Fee |
| 3115381 | FINGERPRINT | CREDITED | 2019-11-14 | 75 | Fingerprint Fee |
| 3067895 | PL VIO | INVOICED | 2019-07-31 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-29 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-03-29 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2020-11-25 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2020-11-25 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-07-24 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: Observed signs | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
