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TONY'S AUTO SERVICE CENTER INC.

TONY'S AUTO SERVICE CENTER INC.

Company Details

Name:	TONY'S AUTO SERVICE CENTER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 1988 (37 years ago)
Entity Number:	1257520
ZIP code:	11507
County:	Queens
Place of Formation:	New York
Principal Address:	152-06 NORTHERN BLVD, FLUSHING, NY, United States, 11354
Address:	C/O KIRKILES & KOTIADIS, LLP, 1157 WILLIS AVENUE 2ND FL, ALBERTSON, NY, United States, 11507

Contact Details

Phone +1 718-461-5297

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HOPE DEMERTZIS FILAKOURIS	Chief Executive Officer	152-06 NORTHERN BLVD, FLUSHING, NY, United States, 11354

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O KIRKILES & KOTIADIS, LLP, 1157 WILLIS AVENUE 2ND FL, ALBERTSON, NY, United States, 11507

Licenses

Number	Status	Type	Date	End date
0930448-DCA	Active	Business	2012-03-23	2024-04-30

History

Start date	End date	Type	Value
2024-12-13	2025-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-13	2024-12-13	Address	152-06 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-12-04	2024-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17	2023-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-01	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-05-29	2024-12-13	Address	152-06 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1996-05-29	2024-12-13	Address	152-06 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1993-01-14	1996-05-29	Address	152-06 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1993-01-14	1996-05-29	Address	C/O ANTONION FILAKOUROS, 152-06 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
1988-04-29	1996-05-29	Address	22-07 STEINWAY ST, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
1988-04-29	2021-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241213003232	2024-12-13	BIENNIAL STATEMENT	2024-12-13
210930002153	2021-09-30	BIENNIAL STATEMENT	2021-09-30
180605007184	2018-06-05	BIENNIAL STATEMENT	2018-04-01
140722002044	2014-07-22	BIENNIAL STATEMENT	2014-04-01
120621002128	2012-06-21	BIENNIAL STATEMENT	2012-04-01
100604003021	2010-06-04	BIENNIAL STATEMENT	2010-04-01
080409002228	2008-04-09	BIENNIAL STATEMENT	2008-04-01
060419002985	2006-04-19	BIENNIAL STATEMENT	2006-04-01
040616002011	2004-06-16	BIENNIAL STATEMENT	2004-04-01
020604002779	2002-06-04	BIENNIAL STATEMENT	2002-04-01
980429002648	1998-04-29	BIENNIAL STATEMENT	1998-04-01
960529002549	1996-05-29	BIENNIAL STATEMENT	1996-04-01
930114002618	1993-01-14	BIENNIAL STATEMENT	1992-04-01
B633959-4	1988-04-29	CERTIFICATE OF INCORPORATION	1988-04-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-22	No data	152-06 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-13	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-01	No data	152-06 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-07	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-11	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-04	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-02	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-08	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-13	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-19	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-13	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-12	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-21	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-17	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-16	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-15	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-14	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-07	No data	15206 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	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
3557296	PETROL-19	INVOICED	2022-11-22	160	PETROL PUMP BLEND
3557297	PETROL-32	INVOICED	2022-11-22	40	PETROL PUMP DIESEL
3526341	DCA-MFAL	INVOICED	2022-09-26	650	Manual Fee Account Licensing
3386342	PETROL-32	INVOICED	2021-11-01	40	PETROL PUMP DIESEL
3386341	PETROL-19	INVOICED	2021-11-01	160	PETROL PUMP BLEND
3373514	RENEWAL	INVOICED	2021-09-28	600	Tow Truck Company License Renewal Fee
3373513	TTCINSPECT	INVOICED	2021-09-28	50	Tow Truck Company Vehicle Inspection
3266158	PETROL-19	INVOICED	2020-12-07	160	PETROL PUMP BLEND
3266159	PETROL-32	INVOICED	2020-12-07	40	PETROL PUMP DIESEL
2872046	PETROL-32	INVOICED	2018-09-10	40	PETROL PUMP DIESEL
2859045	PETROL-19	INVOICED	2018-09-10	160	PETROL PUMP BLEND
2780013	RENEWAL	INVOICED	2018-04-23	600	Tow Truck Company License Renewal Fee
2780012	TTCINSPECT	INVOICED	2018-04-23	50	Tow Truck Company Vehicle Inspection
2627546	PETROL-32	INVOICED	2017-06-20	40	PETROL PUMP DIESEL
2627525	PETROL-19	INVOICED	2017-06-20	160	PETROL PUMP BLEND
2327526	TTCINSPECT	INVOICED	2016-04-16	50	Tow Truck Company Vehicle Inspection
2327527	RENEWAL	INVOICED	2016-04-16	600	Tow Truck Company License Renewal Fee
2259040	PETROL-19	INVOICED	2016-01-15	160	PETROL PUMP BLEND
2258034	PETROL-32	INVOICED	2016-01-14	40	PETROL PUMP DIESEL
1785569	WM VIO	CREDITED	2014-09-19	10000	WM - W&M Violation
1785283	PETROL-80	INVOICED	2014-09-18	0	NO FEE GAS PUMP
1736782	PETROL-19	INVOICED	2014-07-18	120	PETROL PUMP BLEND
1733118	PETROL-32	INVOICED	2014-07-15	40	PETROL PUMP DIESEL
1733117	PETROL-19	INVOICED	2014-07-15	40	PETROL PUMP BLEND
1733119	PETROL-85	CREDITED	2014-07-15	80	OCTANE SAMPLE
1671516	TTCINSPECT	INVOICED	2014-05-02	50	Tow Truck Company Vehicle Inspection
1671517	RENEWAL	INVOICED	2014-05-02	600	Tow Truck Company License Renewal Fee
350167	LATE	INVOICED	2013-09-16	100	Scale Late Fee
350168	CNV_SI	INVOICED	2013-08-21	200	SI - Certificate of Inspection fee (scales)
339516	CNV_SI	INVOICED	2012-08-08	200	SI - Certificate of Inspection fee (scales)
1412276	RENEWAL	INVOICED	2012-03-28	600	Tow Truck Company License Renewal Fee
331834	CNV_SI	INVOICED	2011-12-22	200	SI - Certificate of Inspection fee (scales)
315448	CNV_SI	INVOICED	2010-09-03	200	SI - Certificate of Inspection fee (scales)
1412283	RENEWAL	INVOICED	2010-05-07	600	Tow Truck Company License Renewal Fee
309103	CNV_SI	INVOICED	2009-05-26	200	SI - Certificate of Inspection fee (scales)
304610	CNV_SI	INVOICED	2008-08-15	15	SI - Certificate of Inspection fee (scales)
305227	CNV_SI	INVOICED	2008-07-02	200	SI - Certificate of Inspection fee (scales)
1412277	RENEWAL	INVOICED	2008-04-28	600	Tow Truck Company License Renewal Fee
285773	CNV_SI	INVOICED	2006-06-15	200	SI - Certificate of Inspection fee (scales)
1412278	RENEWAL	INVOICED	2006-04-18	700	Tow Truck Company License Renewal Fee
60613	WH VIO	INVOICED	2005-09-22	100	WH - W&M Hearable Violation
275415	CNV_SI	INVOICED	2005-07-07	200	SI - Certificate of Inspection fee (scales)
270389	CNV_SI	INVOICED	2004-08-30	200	SI - Certificate of Inspection fee (scales)
1412279	RENEWAL	INVOICED	2003-12-15	600	Tow Truck Company License Renewal Fee
1473191	CNV_SI	INVOICED	2003-10-08	160	SI - Certificate of Inspection fee (scales)
263680	CNV_SI	INVOICED	2003-10-08	200	SI - Certificate of Inspection fee (scales)
256191	CNV_SI	INVOICED	2002-09-12	200	SI - Certificate of Inspection fee (scales)
1412280	RENEWAL	INVOICED	2002-01-15	600	Tow Truck Company License Renewal Fee
250363	CNV_SI	INVOICED	2001-07-11	200	SI - Certificate of Inspection fee (scales)
244781	CNV_SI	INVOICED	2000-05-17	200	SI - Certificate of Inspection fee (scales)
1412281	RENEWAL	INVOICED	1999-12-23	600	Tow Truck Company License Renewal Fee
368684	CNV_SI	INVOICED	1999-06-07	20	SI - Certificate of Inspection fee (scales)
368650	CNV_SI	INVOICED	1999-05-24	100	SI - Certificate of Inspection fee (scales)
368651	CNV_SI	INVOICED	1999-05-24	20	SI - Certificate of Inspection fee (scales)
367738	CNV_SI	INVOICED	1999-02-08	80	SI - Certificate of Inspection fee (scales)
235864	WH VIO	INVOICED	1998-07-30	4500	WH - W&M Hearable Violation
364923	CNV_SI	INVOICED	1998-07-21	160	SI - Certificate of Inspection fee (scales)
1412282	RENEWAL	INVOICED	1998-01-09	600	Tow Truck Company License Renewal Fee
362964	CNV_SI	INVOICED	1997-09-02	160	SI - Certificate of Inspection fee (scales)
358025	CNV_SI	INVOICED	1996-09-12	160	SI - Certificate of Inspection fee (scales)
1110741	LICENSE	INVOICED	1996-04-01	600	Tow Truck Company License Fee
1110742	TRUSTFUNDTTC	INVOICED	1996-03-21	200	Tow Truck Company Trust Fund Enrollment Fee
352686	CNV_SI	INVOICED	1994-03-28	80	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-06-13	Hearing Decision	BUSINESS FAILED TO ENSURE THAT THE GASOLINE-ALCOHOL BLEND, CONTAINED NO MORE THAN 10% ALCOHOL CONTENT.	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6335838503

2021-03-03

0202

PPS

15206 Northern Blvd, Flushing, NY, 11354-4951

Loan Status Date	2022-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29466.75
Loan Approval Amount (current)	29466.75
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-4951
Project Congressional District	NY-06
Number of Employees	5
NAICS code	447190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29919.65
Forgiveness Paid Date	2022-09-23

5638397204

2020-04-27