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LIBERTY CHEVROLET INC.

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Company Details

Name: LIBERTY CHEVROLET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1989 (36 years ago)
Entity Number: 1370077
ZIP code: 10461
County: Bronx
Place of Formation: New York
Principal Address: 2541 E TREMONT AVE, BRONX, NY, United States, 10461
Address: 2541 east tremont ave, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-892-3300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARCIE JACOB Chief Executive Officer 2541 EAST TREMONT AVE, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
ANTOINETTE CAPOGROSSO DOS Process Agent 2541 east tremont ave, BRONX, NY, United States, 10461

Form 5500 Series

Employer Identification Number (EIN):
133536031
Plan Year:
2023
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
73
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2100760-DCA Active Business 2021-08-11 2025-07-31
1113062-DCA Inactive Business 2002-06-14 2019-07-31
0902232-DCA Inactive Business 1995-06-05 2021-07-31

History

Start date End date Type Value
2024-07-11 2024-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-01 2024-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-08 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-08 2023-11-08 Address 2541 EAST TREMONT AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231108003502 2023-11-08 BIENNIAL STATEMENT 2023-07-01
231026002059 2023-10-26 BIENNIAL STATEMENT 2023-10-26
210617000223 2021-06-17 CERTIFICATE OF AMENDMENT 2021-06-17
200609000556 2020-06-09 CERTIFICATE OF AMENDMENT 2020-06-09
200605060286 2020-06-05 BIENNIAL STATEMENT 2019-07-01

Complaints

Start date End date Type Satisafaction Restitution Result
2022-07-22 2022-07-28 Billing Dispute No 0.00 Advised to Sue
2020-09-29 2020-11-10 Damaged Goods No 0.00 Advised to Sue
2020-05-22 2020-05-27 Exchange Goods/Contract Cancelled Yes 1500.00 Cash Amount
2019-09-03 2019-10-15 Surcharge/Overcharge NA 0.00 Referred to Outside
2017-10-16 2017-11-30 Damaged Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3647200 RENEWAL INVOICED 2023-05-18 600 Secondhand Dealer Auto License Renewal Fee
3455769 LL VIO INVOICED 2022-06-14 562.5 LL - License Violation
3361476 CL VIO INVOICED 2021-08-18 22222.23046875 CL - Consumer Law Violation
3361475 LL VIO INVOICED 2021-08-18 66666.65625 LL - License Violation
3361477 OL VIO INVOICED 2021-08-18 11111.1103515625 OL - Other Violation
3354146 BLUEDOT INVOICED 2021-07-27 600 Secondhand Dealer Auto License Blue Dot Fee
3354147 LICENSE INVOICED 2021-07-27 150 Secondhand Dealer Auto License Fee
3350709 DCA-SUS CREDITED 2021-07-19 600 Suspense Account
3336323 RENEWAL CREDITED 2021-06-08 600 Secondhand Dealer Auto License Renewal Fee
3319048 LL VIO INVOICED 2021-04-19 375 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-24 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 No data No data No data
2024-10-24 Pleaded BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION 1 No data No data No data
2022-06-09 Pleaded BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED 1 1 No data No data
2021-08-17 Settlement (Pre-Hearing) FAIL TO NOTIFY DEPT OF CORPORATE CHANGES 1 1 No data No data
2021-08-17 Settlement (Pre-Hearing) BUSINESS FAILS TO CANCEL CONTRACT AND PROVIDE CONSUMER A REFUND, INCLUDING SALES TAX, IMMEDIATELY UPON IN-PERSON DELIVERY OF CONSUMER'S WRITTEN/SIGNED STATEMENT EXERCISING OPTION TO CANCEL 1 1 No data No data
2021-08-17 Settlement (Pre-Hearing) FAIL TO DISCLOSE CONDITION OFFER 1 1 No data No data
2021-08-17 Settlement (Pre-Hearing) BUSINESS FAILS TO PROVIDE TO CONSUMER IN WRITING ALL DISCLOSURES REQUIRED BY FEDERAL TRUTH IN LENDING ACT AND ARTICLE 9 OF PERSONAL PROPERTY LAW, PRIOR TO EXECUTION OF RETAIL INSTALLMENT CONTRACT 1 1 No data No data
2021-08-17 Settlement (Pre-Hearing) DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW 1 1 No data No data
2021-08-17 Settlement (Pre-Hearing) EXORBITANT CHARGE ADDED TO SALE PRICE 1 1 No data No data
2021-08-17 Settlement (Pre-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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
908517.00
Total Face Value Of Loan:
908517.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-01-14
Type:
Complaint
Address:
1133 ZEREGA AVE, BRONX, NY, 10452
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
908517
Current Approval Amount:
908517
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
913958.01

Court Cases

Court Case Summary

Filing Date:
2024-06-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
SANCHEZ
Party Role:
Plaintiff
Party Name:
LIBERTY CHEVROLET INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-05-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
FEDERAL TRADE COMMISSION
Party Role:
Plaintiff
Party Name:
LIBERTY CHEVROLET INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State