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NEW YORK MOTORCYCLE, LTD.

Company Details

Name: NEW YORK MOTORCYCLE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1983 (42 years ago) (Companies founded in January 1983)
Entity Number: 817980
ZIP code: 11428 (Companies in Queens, 11428)
County: Queens
Place of Formation: New York
Address: 222-02 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428
Principal Address: 635 WARREN STREET, BALDWIN, NY, United States, 11510

Contact Details

Phone +1 718-479-7777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW YORK MOTORCYCLE LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 112636441 2021-07-16 NEW YORK MOTORCYCLE LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441228
Sponsor’s telephone number 7184797777
Plan sponsor’s address 222-02 JAMACIA AVE, QUEENS VILLAGE, NY, 11428

Signature of

Role Plan administrator
Date 2021-07-16
Name of individual signing WALTER J ILLIGASCH
NEW YORK MOTORCYCLE LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 112636441 2020-07-27 NEW YORK MOTORCYCLE LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441221
Sponsor’s telephone number 7184797777
Plan sponsor’s address 222-02 JAMACIA AVE, QUEENS VILLAGE, NY, 11428

Signature of

Role Plan administrator
Date 2020-07-27
Name of individual signing WALTER J ILLIGASCH
NEW YORK MOTORCYCLE LTD 401 K PROFIT SHARING PLAN TRUST 2018 112636441 2019-07-24 NEW YORK MOTORCYCLE LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441221
Sponsor’s telephone number 7184797777
Plan sponsor’s address 222-02 JAMACIA AVE, QUEENS VILLAGE, NY, 11428

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing WALTER ILLIGASCH
NEW YORK MOTORCYCLE LTD 401 K PROFIT SHARING PLAN TRUST 2017 112636441 2018-07-30 NEW YORK MOTORCYCLE LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441221
Sponsor’s telephone number 7184797777
Plan sponsor’s address 222-02 JAMACIA AVE, QUEENS VILLAGE, NY, 11428

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing WALTER ILLIGASCH
NEW YORK MOTORCYCLE LTD 401 K PROFIT SHARING PLAN TRUST 2016 112636441 2017-07-25 NEW YORK MOTORCYCLE LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441221
Sponsor’s telephone number 7184797777
Plan sponsor’s address 222-02 JAMACIA AVE, QUEENS VILLAGE, NY, 11428

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing WALTER ILLIGASCH
NEW YORK MOTORCYCLE LTD 401 K PROFIT SHARING PLAN TRUST 2015 112636441 2016-07-26 NEW YORK MOTORCYCLE LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441221
Sponsor’s telephone number 7184797777
Plan sponsor’s address 222-02 JAMACIA AVE, QUEENS VILLAGE, NY, 11428

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing WALTER ILLIGASCH
NEW YORK MOTORCYCLE LTD 401 K PROFIT SHARING PLAN TRUST 2014 112636441 2015-07-16 NEW YORK MOTORCYCLE LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441221
Sponsor’s telephone number 7184797777
Plan sponsor’s address 222-02 JAMACIA AVE, QUEENS VILLAGE, NY, 11428

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing WALTER ILLIGASCH
NEW YORK MOTORCYCLE LTD 401 K PROFIT SHARING PLAN TRUST 2013 112636441 2015-07-16 NEW YORK MOTORCYCLE LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441221
Sponsor’s telephone number 7184797777
Plan sponsor’s address 222-02 JAMACIA AVE, QUEENS VILLAGE, NY, 11428

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing WALTER ILLIGASCH
NEW YORK MOTORCYCLE LTD 401 K PROFIT SHARING PLAN TRUST 2012 112636441 2013-07-18 NEW YORK MOTORCYCLE LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441221
Sponsor’s telephone number 7184797777
Plan sponsor’s address 222-02 JAMACIA AVE, QUEENS VILLAGE, NY, 11428

Signature of

Role Plan administrator
Date 2013-07-18
Name of individual signing NEW YORK MOTORCYCLE LTD
NEW YORK MOTORCYCLE LTD 401 K PROFIT SHARING PLAN TRUST 2010 112636441 2011-07-27 NEW YORK MOTORCYCLE LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 441221
Sponsor’s telephone number 7184797777
Plan sponsor’s address 222-02 JAMACIA AVE, QUEENS VILLAGE, NY, 11428

Plan administrator’s name and address

Administrator’s EIN 112636441
Plan administrator’s name NEW YORK MOTORCYCLE LTD
Plan administrator’s address 222-02 JAMACIA AVE, QUEENS VILLAGE, NY, 11428
Administrator’s telephone number 7184797777

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing NEW YORK MOTORCYCLE LTD

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 222-02 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428

Chief Executive Officer

Name Role Address
WALTER J ILLIGASCH Chief Executive Officer 222-02 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428

Licenses

Number Status Type Date End date
0837196-DCA Inactive Business 2003-07-18 2023-07-31

History

Start date End date Type Value
2024-08-26 2024-08-26 Address 222-02 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-30 2024-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-01 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-18 2024-08-26 Address 222-02 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer)
2003-02-04 2013-01-18 Address 222-02 JAMAICA AVE., QUEENS VILLAGE, NY, 11428, 2018, USA (Type of address: Principal Executive Office)
2003-02-04 2013-01-18 Address 635 WARREN ST, BALDWIN HARBOR, NY, 11510, USA (Type of address: Chief Executive Officer)
2003-02-04 2024-08-26 Address 222-02 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, 2018, USA (Type of address: Service of Process)
1993-03-09 2003-02-04 Address 222-02-04 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428, 2018, USA (Type of address: Service of Process)
1993-03-09 2003-02-04 Address 222-02-04 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428, 2018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240826001831 2024-08-26 BIENNIAL STATEMENT 2024-08-26
220214001635 2022-02-14 BIENNIAL STATEMENT 2022-02-14
190123060526 2019-01-23 BIENNIAL STATEMENT 2019-01-01
170106006639 2017-01-06 BIENNIAL STATEMENT 2017-01-01
150114006729 2015-01-14 BIENNIAL STATEMENT 2015-01-01
130118002337 2013-01-18 BIENNIAL STATEMENT 2013-01-01
110203002848 2011-02-03 BIENNIAL STATEMENT 2011-01-01
081229002648 2008-12-29 BIENNIAL STATEMENT 2009-01-01
070801002395 2007-08-01 BIENNIAL STATEMENT 2007-01-01
050203002430 2005-02-03 BIENNIAL STATEMENT 2005-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-02 No data 22202 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-28 No data 22202 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-05 No data 22202 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-05 No data 22202 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-16 No data 22202 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-05 No data 22202 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-17 No data 22202 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-22 No data 22202 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-24 No data 22202 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-27 No data 22202 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 Violation Issued 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
3563063 PL VIO INVOICED 2022-12-06 500 PL - Padlock Violation
3521062 PL VIO VOIDED 2022-09-08 500 PL - Padlock Violation
3459868 PL VIO VOIDED 2022-07-01 500 PL - Padlock Violation
3348408 RENEWAL INVOICED 2021-07-12 600 Secondhand Dealer Auto License Renewal Fee
3198011 CL VIO INVOICED 2020-08-11 350 CL - Consumer Law Violation
3064987 RENEWAL INVOICED 2019-07-23 600 Secondhand Dealer Auto License Renewal Fee
2648039 RENEWAL INVOICED 2017-07-27 600 Secondhand Dealer Auto License Renewal Fee
2591786 CL VIO INVOICED 2017-04-17 350 CL - Consumer Law Violation
2381907 CL VIO CREDITED 2016-07-08 175 CL - Consumer Law Violation
2136869 RENEWAL INVOICED 2015-07-23 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-28 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data
2020-08-05 Default Decision BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE 1 No data 1 No data
2020-08-05 Default Decision BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 5 No data 5 No data
2020-08-05 Default Decision BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS 1 No data 1 No data
2020-08-05 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
2020-08-05 Default Decision NO BILL OF SALE 1 No data 1 No data
2020-08-05 Default Decision BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS 1 No data 1 No data
2020-08-05 Default Decision BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION 1 No data 1 No data
2020-08-05 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
2020-08-05 Default Decision BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 No data 1 No data

Date of last update: 16 Nov 2024

Sources: New York Secretary of State