| Name: | FILOMIO TRUCK SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1980 (45 years ago) (Companies founded in March 1980) |
| Entity Number: | 616375 |
| ZIP code: | 06811 (Companies in Bronx, 06811) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 7 Lindencrest Dr, Danbury, CT, United States, 06811 |
Contact Details
Phone +1 718-324-9030
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FILOMIO TRUCK SALES, INC. | DOS Process Agent | 7 Lindencrest Dr, Danbury, CT, United States, 06811 |
| Name | Role | Address |
|---|---|---|
| JAMES V FILOMIO | Chief Executive Officer | 1996 RT 9W, MILTON, NY, United States, 12547 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0769780-DCA | Active | Business | 2003-07-02 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 1996 RT 9W, MILTON, NY, 12547, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 3870 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2023-07-19 | Address | 3870 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2024-03-01 | Address | 1996 RT 9W, MILTON, NY, 12547, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-19 | Address | 1996 RT 9W, MILTON, NY, 12547, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2024-03-01 | Address | 3870 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2024-03-01 | Address | 7 Lindencrest Dr, Danbury, CT, 06811, USA (Type of address: Service of Process) |
| 2002-07-10 | 2010-06-17 | Address | 3870 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Principal Executive Office) |
| 2002-07-10 | 2023-07-19 | Address | 3870 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301004698 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230719002340 | 2023-07-19 | BIENNIAL STATEMENT | 2022-03-01 |
| 180308006103 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160909006497 | 2016-09-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006353 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413003063 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100617002336 | 2010-06-17 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303003186 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 040304002901 | 2004-03-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020710002301 | 2002-07-10 | BIENNIAL STATEMENT | 2002-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-27 | No data | 3870 BOSTON RD, Bronx, BRONX, NY, 10475 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-15 | No data | 3870 BOSTON RD, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-14 | No data | 3870 BOSTON RD, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-06 | No data | 3870 BOSTON RD, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 3870 BOSTON RD, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-21 | No data | 3870 BOSTON RD, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-30 | No data | 3870 BOSTON RD, Bronx, BRONX, NY, 10475 | 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 |
|---|---|---|---|---|---|
| 3654784 | RENEWAL | INVOICED | 2023-06-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3343289 | RENEWAL | INVOICED | 2021-07-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3318342 | LL VIO | INVOICED | 2021-04-15 | 500 | LL - License Violation |
| 3318343 | CL VIO | INVOICED | 2021-04-15 | 700 | CL - Consumer Law Violation |
| 3285156 | CL VIO | CREDITED | 2021-01-19 | 350 | CL - Consumer Law Violation |
| 3285155 | LL VIO | CREDITED | 2021-01-19 | 250 | LL - License Violation |
| 3034166 | RENEWAL | INVOICED | 2019-05-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2629192 | RENEWAL | INVOICED | 2017-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2621655 | LL VIO | INVOICED | 2017-06-07 | 250 | LL - License Violation |
| 2089118 | RENEWAL | INVOICED | 2015-05-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-15 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | No data | 2 | No data |
| 2021-01-15 | 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 |
| 2017-05-12 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
