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CARRIAGE HOUSE COLLISION, INC.

CARRIAGE HOUSE COLLISION, INC.

Company Details

Name:	CARRIAGE HOUSE COLLISION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 1987 (38 years ago)
Entity Number:	1162794
ZIP code:	11590
County:	Queens
Place of Formation:	New York
Address:	653 OLD COUNTRY RD., WESTBURY, NY, United States, 11590
Principal Address:	61-28 FRESH MEADOW LANE, FLUSHING, NY, United States, 11365

Contact Details

Phone +1 718-353-7777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

78YL2

Active

Non-Manufacturer

2014-10-27

2024-03-03

No data

Contact Information

POC	ANDREW SEPE
Phone	+1 718-353-7777
Fax	+1 718-353-4953
Address	6128 FRESH MEADOW LN, FLUSHING, NY, 11365 2019, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
C. THOMAS CESTARO, ESQ.	DOS Process Agent	653 OLD COUNTRY RD., WESTBURY, NY, United States, 11590

Chief Executive Officer

Name	Role	Address
JAMES MARCHETTI	Chief Executive Officer	61-28 FRESH MEADOW LANE, FLUSHING, NY, United States, 11365

Licenses

Number	Status	Type	Date	End date
1474463-DCA	Active	Business	2013-09-30	2025-07-31
0854287-DCA	Active	Business	2012-04-16	2024-04-30

History

Start date	End date	Type	Value
2024-07-26	2024-07-26	Address	61-28 FRESH MEADOW LANE, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-08-10	2024-07-26	Address	61-28 FRESH MEADOW LANE, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer)
2001-02-01	2005-08-10	Address	61-28 FRESH MEADOW LN, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office)
2001-02-01	2005-08-10	Address	5 BRUCE LN, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1987-04-14	2024-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-04-14	2024-07-26	Address	653 OLD COUNTRY RD., WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240726001692	2024-07-26	BIENNIAL STATEMENT	2024-07-26
220825001920	2022-08-25	BIENNIAL STATEMENT	2021-04-01
050810002668	2005-08-10	BIENNIAL STATEMENT	2005-04-01
010507002573	2001-05-07	BIENNIAL STATEMENT	2001-04-01
010201002709	2001-02-01	BIENNIAL STATEMENT	1999-04-01
B483908-4	1987-04-14	CERTIFICATE OF INCORPORATION	1987-04-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-03	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-05	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-03	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-23	No data	6128 FRESH MEADOW LN, Queens, FLUSHING, NY, 11365	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-24	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-04	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-19	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-07	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-26	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-20	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-02	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-27	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-03	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-29	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-23	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-08	No data	6128 FRESH MEADOW LN, Queens, FRESH MEADOWS, NY, 11365	Pass	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
3645185	RENEWAL	INVOICED	2023-05-12	340	Secondhand Dealer General License Renewal Fee
3438817	RENEWAL	INVOICED	2022-04-15	2400	Tow Truck Company License Renewal Fee
3438816	TTCINSPECT	INVOICED	2022-04-15	200	Tow Truck Company Vehicle Inspection
3438815	DARP ENROLL	INVOICED	2022-04-15	300	Directed Accident Response Program (DARP) Enrollment Fee
3429252	TTCINSPECT	INVOICED	2022-03-22	50	Tow Truck Company Vehicle Inspection
3429251	LICENSE	CREDITED	2022-03-22	150	Tow Truck Company License Fee
3356056	RENEWAL	INVOICED	2021-08-02	340	Secondhand Dealer General License Renewal Fee
3341625	LL VIO	INVOICED	2021-06-25	2500	LL - License Violation
3197118	DARP ENROLL	INVOICED	2020-08-05	300	Directed Accident Response Program (DARP) Enrollment Fee
3197119	TTCINSPECT	INVOICED	2020-08-05	200	Tow Truck Company Vehicle Inspection
3197120	RENEWAL	INVOICED	2020-08-05	2400	Tow Truck Company License Renewal Fee
3116137	LL VIO	INVOICED	2019-11-15	2500	LL - License Violation
3042980	RENEWAL	INVOICED	2019-06-05	340	Secondhand Dealer General License Renewal Fee
2990586	CL VIO	CREDITED	2019-02-27	175	CL - Consumer Law Violation
2989167	LL VIO	INVOICED	2019-02-26	3750	LL - License Violation
2782331	RENEWAL	INVOICED	2018-04-26	2400	Tow Truck Company License Renewal Fee
2782330	TTCINSPECT	INVOICED	2018-04-26	200	Tow Truck Company Vehicle Inspection
2782329	DARP ENROLL	INVOICED	2018-04-26	300	Directed Accident Response Program (DARP) Enrollment Fee
2637519	RENEWAL	INVOICED	2017-07-06	340	Secondhand Dealer General License Renewal Fee
2468227	LICENSE	CREDITED	2016-10-11	600	Tow Truck Company License Fee
2468228	TTCINSPECT	INVOICED	2016-10-11	50	Tow Truck Company Vehicle Inspection
2330731	DCA-MFAL	INVOICED	2016-04-21	15	Manual Fee Account Licensing
2330735	DARP ENROLL	INVOICED	2016-04-21	300	Directed Accident Response Program (DARP) Enrollment Fee
2330737	RENEWAL	INVOICED	2016-04-21	2400	Tow Truck Company License Renewal Fee
2330736	TTCINSPECT	INVOICED	2016-04-21	200	Tow Truck Company Vehicle Inspection
2120783	RENEWAL	INVOICED	2015-07-06	340	Secondhand Dealer General License Renewal Fee
2106830	LICENSE	CREDITED	2015-06-17	300	Tow Truck Company License Fee
2106831	TTCINSPECT	INVOICED	2015-06-17	50	Tow Truck Company Vehicle Inspection
1668759	RENEWAL	INVOICED	2014-04-30	2400	Tow Truck Company License Renewal Fee
1668758	TTCINSPECT	INVOICED	2014-04-30	200	Tow Truck Company Vehicle Inspection
1668757	DARP ENROLL	INVOICED	2014-04-30	300	Directed Accident Response Program (DARP) Enrollment Fee
1634527	LL VIO	INVOICED	2014-03-26	3500	LL - License Violation
1256760	LICENSE	INVOICED	2013-09-30	340	Secondhand Dealer General License Fee
212316	LL VIO	CREDITED	2013-09-27	3950	LL - License Violation
1110448	DARP ENROLL	INVOICED	2012-10-01	300	Directed Accident Response Program (DARP) Enrollment Fee
1372991	RENEWAL	INVOICED	2012-04-30	2400	Tow Truck Company License Renewal Fee
1372992	RENEWAL	INVOICED	2010-04-28	2400	Tow Truck Company License Renewal Fee
1372984	RENEWAL	INVOICED	2008-05-02	2400	Tow Truck Company License Renewal Fee
1110449	LICENSE	INVOICED	2006-06-20	1200	Tow Truck Company License Fee
1372985	RENEWAL	INVOICED	2006-03-21	1400	Tow Truck Company License Renewal Fee
48257	LL VIO	INVOICED	2005-07-28	600	LL - License Violation
32393	LL VIO	INVOICED	2004-10-06	1200	LL - License Violation
1372986	RENEWAL	INVOICED	2003-11-17	1200	Tow Truck Company License Renewal Fee
1372987	RENEWAL	INVOICED	2001-12-20	1200	Tow Truck Company License Renewal Fee
1377	LL VIO	INVOICED	2000-11-30	250	LL - License Violation
1372988	RENEWAL	INVOICED	1999-10-25	1200	Tow Truck Company License Renewal Fee
1110450	FINGERPRINT	INVOICED	1999-10-22	50	Fingerprint Fee
1372989	RENEWAL	INVOICED	1998-02-06	1200	Tow Truck Company License Renewal Fee
230837	LL VIO	INVOICED	1997-03-11	100	LL - License Violation
1372990	RENEWAL	INVOICED	1996-02-13	1200	Tow Truck Company License Renewal Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-06-23	Pleaded	DARP PARTICIPANT BUSINESS IS NOT OPEN FOR VEHICLE REDEMPTION BETWEEN 9am-4pm MONDAY THROUGH FRIDAY	1	1	No data	No data
2021-06-23	Pleaded	DARP PARTICIPANT BUSINESS SHARES STORAGE SPACE WITH ANOTHER TOW COMPANY	1	1	No data	No data
2019-11-04	Pleaded	BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP AUTHORIZATIONS	1	1	No data	No data
2019-11-04	Pleaded	BUSINESS FAILS TO MAINT ELECTRONIC RECORDS OF PD 571-147 FORM	1	1	No data	No data
2019-02-19	Pleaded	THE BUSINESS DOES NOT MAINTAIN A ROTOW BOOK or THE ROTOW BOOK DOES NOT CONTAIN THE REQUIRED INFORMATION	1	1	No data	No data
2019-02-19	Pleaded	IMPROPER REDEMPTION TIMES/DARP	1	1	No data	No data
2019-02-19	Pleaded	BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP CALLS	1	1	No data	No data
2019-02-19	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 06 Jan 2025

Sources: New York Secretary of State