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CASTOR AUTO SALES INC.

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Company Details

Name: CASTOR AUTO SALES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1986 (39 years ago)
Entity Number: 1090649
ZIP code: 11412
County: Queens
Place of Formation: New York
Address: 114-46 FARMERS BLVD, ST ALBANS, NY, United States, 11412

Contact Details

Phone +1 718-465-3300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THE CORPORATION Chief Executive Officer MAX CASTOR, 114-46 FARMERS BLVD, NEW YORK, NY, United States, 11412

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 114-46 FARMERS BLVD, ST ALBANS, NY, United States, 11412

Licenses

Number Status Type Date End date
0836676-DCA Inactive Business 2003-08-11 2015-07-31

History

Start date End date Type Value
2024-03-13 2024-03-13 Address MAX CASTOR, 114-46 FARMERS BLVD, NEW YORK, NY, 11412, USA (Type of address: Chief Executive Officer)
2022-12-09 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-23 2022-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-06 2024-03-13 Address MAX CASTOR, 114-46 FARMERS BLVD, NEW YORK, NY, 11412, USA (Type of address: Chief Executive Officer)
2004-08-12 2024-03-13 Address 114-46 FARMERS BLVD, ST ALBANS, NY, 11412, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240313001448 2024-03-13 BIENNIAL STATEMENT 2024-03-13
100709003058 2010-07-09 BIENNIAL STATEMENT 2010-06-01
080808002233 2008-08-08 BIENNIAL STATEMENT 2008-06-01
060606003027 2006-06-06 BIENNIAL STATEMENT 2006-06-01
040812002300 2004-08-12 BIENNIAL STATEMENT 2004-06-01

Complaints

Start date End date Type Satisafaction Restitution Result
2020-10-16 2020-11-25 Non-Delivery of Goods No 0.00 No Business Response
2015-12-18 2016-01-28 Non-Delivery of Goods No 0.00 Advised to Sue
2015-10-05 2015-11-19 Breach of Contract Yes 0.00 Resolved and Consumer Satisfied
2015-10-02 2015-11-25 Non-Delivery of Goods NA 0.00 Referred to Outside
2015-05-12 2015-07-13 Billing Dispute Yes 9000.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3023770 PL VIO INVOICED 2019-04-30 100 PL - Padlock Violation
2223249 PL VIO INVOICED 2015-11-25 4600 PL - Padlock Violation
2223250 LL VIO INVOICED 2015-11-25 500 LL - License Violation
2206192 CLATE CREDITED 2015-10-29 100 Late Fee
2152232 LL VIO INVOICED 2015-08-14 1000 LL - License Violation
1330616 RENEWAL INVOICED 2013-08-19 600 Secondhand Dealer Auto License Renewal Fee
1330618 CNV_TFEE INVOICED 2011-08-05 14.9399995803833 WT and WH - Transaction Fee
1330617 RENEWAL INVOICED 2011-08-05 600 Secondhand Dealer Auto License Renewal Fee
1330619 RENEWAL INVOICED 2009-07-09 600 Secondhand Dealer Auto License Renewal Fee
1330620 RENEWAL INVOICED 2007-07-24 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-19 No data BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 1
2015-09-29 Default Decision UNLIC SECOND HAND DEALER 1 No data 1 No data
2015-09-29 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-03-03 Settlement (Post Hearing) FITNESS 1 1 No data No data
2015-03-03 Settlement (Post Hearing) DID NOT ANSWER N/O/H OR SUBPOENA 1 No data No data 1
2015-03-03 Settlement (Post Hearing) NO BILL OF SALE 1 1 No data No data
2015-03-03 Settlement (Post Hearing) NONCOMPLIANCE OF CPL LAW OF 1969 1 1 No data No data
2015-03-03 Settlement (Post Hearing) ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. 1 1 No data No data
2015-02-13 Settlement (Pre-Hearing) FITNESS 1 1 No data No data
2015-02-13 Settlement (Pre-Hearing) NO BILL OF SALE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-10-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
114000.00
Total Face Value Of Loan:
114000.00

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State