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DYLAN JOSEPH MOTORS, LLC

Company Details

Name: DYLAN JOSEPH MOTORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Oct 2021 (3 years ago)
Entity Number: 6297310
ZIP code: 10994
County: Rockland
Place of Formation: New York
Address: 250 N RTE. 303, Attention: Legal Operations Manager, WEST NYACK, NY, United States, 10994

Contact Details

Phone +1 845-320-3177

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 250 N RTE. 303, Attention: Legal Operations Manager, WEST NYACK, NY, United States, 10994

Licenses

Number Status Type Date End date
2104038-DCA Active Business 2022-02-22 2023-07-31

History

Start date End date Type Value
2022-01-14 2023-10-31 Address 250 N RTE. 303, WEST NYACK, NY, 10994, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231031002060 2023-10-31 BIENNIAL STATEMENT 2023-10-01
220114001681 2022-01-13 CERTIFICATE OF PUBLICATION 2022-01-13
211006001368 2021-10-06 ARTICLES OF ORGANIZATION 2021-10-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-28 No data 629 W 54TH ST, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-17 No data 629 W 54TH ST, Manhattan, NEW YORK, NY, 10019 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3662189 CL VIO INVOICED 2023-06-30 700 CL - Consumer Law Violation
3662188 LL VIO INVOICED 2023-06-30 650 LL - License Violation
3627059 CL VIO CREDITED 2023-04-07 750 CL - Consumer Law Violation
3627058 LL VIO CREDITED 2023-04-07 425 LL - License Violation
3578453 LL VIO VOIDED 2023-01-06 425 LL - License Violation
3578454 CL VIO VOIDED 2023-01-06 750 CL - Consumer Law Violation
3563839 LL VIO VOIDED 2022-12-08 675 LL - License Violation
3563840 CL VIO VOIDED 2022-12-08 750 CL - Consumer Law Violation
3534238 CL VIO VOIDED 2022-10-04 750 CL - Consumer Law Violation
3534237 LL VIO VOIDED 2022-10-04 425 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-28 Hearing 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
2022-09-28 Hearing Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 5 No data 4 1
2022-09-28 Hearing Decision PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 1 No data 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State