| Name: | POWER MOTORS NYC LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jan 2021 (4 years ago) |
| Entity Number: | 5913647 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 144-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-576-2020
| Name | Role | Address |
|---|---|---|
| STAVROS ORSARIS | DOS Process Agent | 144-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| STAVROS ORSARIS | Agent | 144-02 JAMAICA AVENUE, JAMAICA, NY, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2111091-DCA | Active | Business | 2023-02-16 | 2025-07-31 |
| 2099217-DCA | Active | Business | 2021-06-08 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104003191 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210108010696 | 2021-01-08 | ARTICLES OF ORGANIZATION | 2021-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | 14420 HILLSIDE AVE, 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 |
| 2023-03-30 | No data | 14420 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-08 | No data | 14420 HILLSIDE AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651527 | RENEWAL | INVOICED | 2023-05-31 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3599195 | LL VIO | INVOICED | 2023-02-16 | 109 | LL - License Violation |
| 3599194 | PL VIO | INVOICED | 2023-02-16 | 766 | PL - Padlock Violation |
| 3591702 | LICENSE | INVOICED | 2023-02-01 | 150 | Secondhand Dealer Auto License Fee |
| 3546433 | DCA-SUS | CREDITED | 2022-11-01 | 250 | Suspense Account |
| 3546434 | PROCESSING | INVOICED | 2022-11-01 | 50 | License Processing Fee |
| 3492493 | LICENSE | CREDITED | 2022-08-31 | 300 | Secondhand Dealer Auto License Fee |
| 3429897 | DCA-SUS | CREDITED | 2022-03-23 | 550 | Suspense Account |
| 3429898 | PROCESSING | INVOICED | 2022-03-23 | 50 | License Processing Fee |
| 3363683 | RENEWAL | CREDITED | 2021-08-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-15 | Settlement (Pre-Hearing) | ENGAGED IN ACTIVITY WITHOUT REQUIRED LICENSE | 7 | 7 | No data | No data |
| 2023-02-15 | Settlement (Pre-Hearing) | LICENSEE OR LICENSEE'S EMPLOYEE OR AGENT MADE FALSE REPRESENTATION TO DCWP OR FALSIFIED OR ALLOWED TO BE FALSIFIED A CERTIFICATE, FORM, SIGNED STATEMENT, APPLICATION OR REPORT REQUIRED TO BE FILED WITH DCWP | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
