| Name: | UTOPIA NORTH AUTO SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1984 (40 years ago) |
| Entity Number: | 928639 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 38-26 214TH PL, BAYSIDE, NY, United States, 11361 |
| Principal Address ZIP Code: | 11361 |
| Address: | 3901 UTOPIA PKWY, FLUSHING, NY, United States, 11385 |
| Address ZIP Code: | 11385 |
Contact Details
Phone +1 718-886-5679
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY MONGELLUZZO | Chief Executive Officer | 75 WARNER ROAD, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| UTOPIA NORTH AUTO SALES INC. | DOS Process Agent | 3901 UTOPIA PKWY, FLUSHING, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1003614-DCA | Active | Business | 1999-02-22 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-26 | 2020-09-15 | Address | 3901 UTOPIA PKWY, FLUSHING, NY, 11385, USA (Type of address: Service of Process) |
| 2006-07-06 | 2010-07-26 | Address | 38-26 214TH PL, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 2010-07-26 | Address | 75 WARNER ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2006-07-06 | Address | 39-01 UTOPIA PARKWAY, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 2010-07-26 | Address | 39-01 UTOPIA PARKWAY, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 1984-07-06 | 1993-03-10 | Address | 159-18 NORTHERN BLVD., FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200915060024 | 2020-09-15 | BIENNIAL STATEMENT | 2020-07-01 |
| 180724006030 | 2018-07-24 | BIENNIAL STATEMENT | 2018-07-01 |
| 160808006088 | 2016-08-08 | BIENNIAL STATEMENT | 2016-07-01 |
| 140718006468 | 2014-07-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002050 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100726002320 | 2010-07-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 060706002463 | 2006-07-06 | BIENNIAL STATEMENT | 2006-07-01 |
| 040727002333 | 2004-07-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020621002557 | 2002-06-21 | BIENNIAL STATEMENT | 2002-07-01 |
| 000705002102 | 2000-07-05 | BIENNIAL STATEMENT | 2000-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-02 | No data | 3901 UTOPIA PKWY, Queens, FLUSHING, NY, 11358 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-02 | No data | 3901 UTOPIA PKWY, FLUSHING, NY, 11358 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-29 | No data | 3901 UTOPIA PKWY, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-27 | No data | 3901 UTOPIA PKWY, Queens, FLUSHING, NY, 11358 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-28 | No data | 3901 UTOPIA PKWY, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-04 | No data | 3901 UTOPIA PKWY, Queens, FLUSHING, NY, 11358 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-17 | No data | 3901 UTOPIA PKWY, Queens, FLUSHING, NY, 11358 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 3901 UTOPIA PKWY, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-11 | No data | 3901 UTOPIA PKWY, Queens, FLUSHING, NY, 11358 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3649428 | RENEWAL | INVOICED | 2023-05-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3336487 | RENEWAL | INVOICED | 2021-06-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3059287 | RENEWAL | INVOICED | 2019-07-09 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2645558 | RENEWAL | INVOICED | 2017-07-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2582985 | LL VIO | INVOICED | 2017-03-30 | 250 | LL - License Violation |
| 2583006 | CL VIO | INVOICED | 2017-03-30 | 175 | CL - Consumer Law Violation |
| 2127566 | RENEWAL | INVOICED | 2015-07-13 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 649107 | RENEWAL | INVOICED | 2013-06-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 649108 | RENEWAL | INVOICED | 2011-05-13 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 649110 | RENEWAL | INVOICED | 2009-05-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-17 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
| 2017-03-17 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
