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  5. AUTO CARE EAST INC.

AUTO CARE EAST INC.

Company Details

Name: AUTO CARE EAST INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 1986 (39 years ago)
Entity Number: 1098488
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 243 E 94TH ST, NEW YORK, NY, United States, 10128

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
AUTO CARE EAST INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133359146 2024-06-10 AUTO CARE EAST INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129881515
Plan sponsor’s address 243 E 94TH ST, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing ANTHONY MICHAEL ZACHARIAS
AUTO CARE EAST INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133359146 2023-05-09 AUTO CARE EAST INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129881515
Plan sponsor’s address 243 E 94TH ST, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2023-05-09
Name of individual signing ANTHONY ZACHARIAS
AUTO CARE EAST INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133359146 2022-05-23 AUTO CARE EAST INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129881515
Plan sponsor’s address 243 E 94TH ST, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing ANTHONY ZACHARIAS
AUTO CARE EAST INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133359146 2021-05-28 AUTO CARE EAST INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129881515
Plan sponsor’s address 243 E 94TH ST, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing ANTHONY M ZACHARIAS
AUTO CARE EAST INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133359146 2020-05-28 AUTO CARE EAST INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129881515
Plan sponsor’s address 243 E 94TH ST, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing ANTHONY M ZACHARIAS
AUTO CARE EAST INC 401 K PROFIT SHARING PLAN TRUST 2018 133359146 2019-08-10 AUTO CARE EAST INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129881515
Plan sponsor’s address 243 E 94TH ST, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2019-08-10
Name of individual signing ANTHONY M. ZAHCAIRAS
AUTO CARE EAST INC 401 K PROFIT SHARING PLAN TRUST 2017 133359146 2018-07-26 AUTO CARE EAST INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129881515
Plan sponsor’s address 243 E 94TH ST, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing ANTHONY ZACHARIAS
AUTO CARE EAST INC 401 K PROFIT SHARING PLAN TRUST 2016 133359146 2017-09-12 AUTO CARE EAST INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129881515
Plan sponsor’s address 243 E 94TH ST, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing ANTHONY ZACHARIAS
AUTO CARE EAST INC 401 K PROFIT SHARING PLAN TRUST 2015 133359146 2016-07-14 AUTO CARE EAST INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2129881515
Plan sponsor’s address 243 E 94TH ST, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing ANTHONY ZACHARIAS

Chief Executive Officer

Name Role Address
ANTHONY ZACHARIAS Chief Executive Officer 243 EAST 94TH STREET, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 243 E 94TH ST, NEW YORK, NY, United States, 10128

Licenses

Number Status Type Date End date
2052485-DCA Active Business 2017-05-04 2025-07-31

History

Start date End date Type Value
2010-08-02 2012-08-09 Address 2431 EAST 94TH ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1996-07-26 2010-08-02 Address 243 E 94TH ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1995-07-24 1996-07-26 Address 242 EAST 94TH ST, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1993-02-18 1996-07-26 Address 242 E. 94TH ST, NEW YORK CITY, NY, 10128, USA (Type of address: Chief Executive Officer)
1993-02-18 1996-07-26 Address 242 E. 94TH ST, NEW YORK CITY, NY, 10128, USA (Type of address: Principal Executive Office)
1986-07-17 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-07-17 1995-07-24 Address 242 EAST 94TH ST, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140709006747 2014-07-09 BIENNIAL STATEMENT 2014-07-01
120809002211 2012-08-09 BIENNIAL STATEMENT 2012-07-01
100802002973 2010-08-02 BIENNIAL STATEMENT 2010-07-01
080718003122 2008-07-18 BIENNIAL STATEMENT 2008-07-01
060630002400 2006-06-30 BIENNIAL STATEMENT 2006-07-01
040811002097 2004-08-11 BIENNIAL STATEMENT 2004-07-01
020719002206 2002-07-19 BIENNIAL STATEMENT 2002-07-01
000809002341 2000-08-09 BIENNIAL STATEMENT 2000-07-01
980630002339 1998-06-30 BIENNIAL STATEMENT 1998-07-01
960726002135 1996-07-26 BIENNIAL STATEMENT 1996-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-07-08 No data 243 E 94TH ST, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-27 No data 243 E 94TH ST, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-12 No data 243 E 94TH ST, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-12 No data 243 E 94TH ST, Manhattan, NEW YORK, NY, 10128 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-17 No data 243 E 94TH ST, Manhattan, NEW YORK, NY, 10128 No 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
3648285 RENEWAL INVOICED 2023-05-22 340 Secondhand Dealer General License Renewal Fee
3340265 RENEWAL INVOICED 2021-06-22 340 Secondhand Dealer General License Renewal Fee
3038159 RENEWAL INVOICED 2019-05-22 340 Secondhand Dealer General License Renewal Fee
2597482 FINGERPRINT CREDITED 2017-04-28 75 Fingerprint Fee
2596113 BLUEDOT INVOICED 2017-04-26 340 Secondhand Dealer General License Blue Dot Fee
2596112 FINGERPRINT INVOICED 2017-04-26 75 Fingerprint Fee
2596114 LICENSE INVOICED 2017-04-26 85 Secondhand Dealer General License Fee
2593334 PL VIO INVOICED 2017-04-20 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-12 Pleaded DEALER ENGAGE IN UNLICENSED SECOND-HAND DEALER ACTIVITY indicated by Sign(s) posted and/or statements by an employee 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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