| Name: | CAR FACTORY EXPO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Entity Number: | 6208797 |
| ZIP code: | 10475 (Companies in Bronx, 10475) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3870 Boston Rd, Bronx, NY, United States, 10475 |
| Principal Address: | 3870 BOSTON ROAD, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 718-655-6610
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3870 Boston Rd, Bronx, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| JAMES RAPACCIOLI | Chief Executive Officer | 571A WHITE PLAINS RD, 571A WHITE PLAINS RD, EASTCHESTER, NY, United States, 10709 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2109782-DCA | Active | Business | 2022-11-14 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-29 | 2023-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122003037 | 2023-11-22 | BIENNIAL STATEMENT | 2023-06-01 |
| 210629001653 | 2021-06-29 | CERTIFICATE OF INCORPORATION | 2021-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-02 | No data | 3870 BOSTON RD, Bronx, BRONX, NY, 10475 | Warning | 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 |
|---|---|---|---|---|---|
| 3666841 | RENEWAL | INVOICED | 2023-07-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3545625 | LICENSE | INVOICED | 2022-10-31 | 300 | Secondhand Dealer Auto License Fee |
| 3543888 | PL VIO | INVOICED | 2022-10-27 | 5500 | PL - Padlock Violation |
| 3445832 | PROCESSING | INVOICED | 2022-05-10 | 50 | License Processing Fee |
| 3445831 | DCA-SUS | CREDITED | 2022-05-10 | 400 | Suspense Account |
| 3431320 | LICENSE | CREDITED | 2022-03-28 | 450 | Secondhand Dealer Auto License Fee |
| 3416821 | CL VIO | INVOICED | 2022-02-11 | 350 | CL - Consumer Law Violation |
| 3416820 | PL VIO | INVOICED | 2022-02-11 | 16700 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-20 | Settlement (Pre-Hearing) | ENGAGED IN ACTIVITY WITHOUT REQUIRED LICENSE | 187 | 187 | No data | No data |
| 2021-12-29 | Default Decision | ENGAGED IN ACTIVITY WITHOUT REQUIRED LICENSE | 140 | No data | 140 | No data |
| 2021-12-29 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
