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LIBERTY CHEVROLET INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIBERTY CHEVROLET, INC 401(K) PLAN 2023 133536031 2024-06-13 LIBERTY CHEVROLET INC 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 8457876537
Plan sponsor’s address 2541 TREMONT AVENUE, BRONX, NY, 10461

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing ROBIN THOMAS
LIBERTY CHEVROLET, INC 401(K) PLAN 2022 133536031 2023-06-29 LIBERTY CHEVROLET INC 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 7188236002
Plan sponsor’s address 2541 TREMONT AVENUE, BRONX, NY, 10461

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing ROBIN THOMAS
LIBERTY CHEVROLET, INC 401(K) PLAN 2021 133536031 2022-06-07 LIBERTY CHEVROLET INC 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 8457876537
Plan sponsor’s address 2541 TREMONT AVENUE, BRONX, NY, 10461

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing ROBIN THOMAS
LIBERTY CHEVROLET, INC 401(K) PLAN 2020 133536031 2021-07-29 LIBERTY CHEVROLET INC 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 8457876537
Plan sponsor’s address 2541 TREMONT AVENUE, BRONX, NY, 10461

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing FRANK COLAVITO
LIBERTY CHEVROLET, INC. 401K PLAN 2019 133536031 2020-07-28 LIBERTY CHEVROLET, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 7188926002
Plan sponsor’s address 2543 EAST TREMONT AVENUE, BRONX, NY, 10461
LIBERTY CHEVROLET, INC. 401K PLAN 2018 133536031 2019-10-10 LIBERTY CHEVROLET, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 7188923300
Plan sponsor’s address 2543 EAST TREMONT AVENUE, BRONX, NY, 10461
LIBERTY CHEVROLET, INC. 401K PLAN 2017 133536031 2018-06-07 LIBERTY CHEVROLET, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 7188923300
Plan sponsor’s address 2543 EAST TREMONT AVENUE, BRONX, NY, 10461
LIBERTY CHEVROLET, INC. 401K PLAN 2016 133536031 2017-06-21 LIBERTY CHEVROLET, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 7188923300
Plan sponsor’s address 2543 EAST TREMONT AVENUE, BRONX, NY, 10461
LIBERTY CHEVROLET, INC. PROFIT SHARING TRUST 2015 133536031 2016-04-12 LIBERTY CHEVROLET, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 7188923300
Plan sponsor’s address 2543 EAST TREMONT AVENUE, BRONX, NY, 10461
LIBERTY CHEVROLET, INC. PROFIT SHARING TRUST 2015 133536031 2016-03-11 LIBERTY CHEVROLET, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 7188923300
Plan sponsor’s address 2543 EAST TREMONT AVENUE, BRONX, NY, 10461

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

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 2023-11-08 Address 2541 EAST TREMONT AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2023-11-08 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-26 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-26 2023-11-08 Address 2541 EAST TREMONT AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2023-10-26 2023-11-08 Address 2541 east tremont ave, BRONX, NY, 10461, USA (Type of address: Service of Process)
2023-10-13 2023-10-13 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
190329060209 2019-03-29 BIENNIAL STATEMENT 2017-07-01
130822002019 2013-08-22 BIENNIAL STATEMENT 2013-07-01
050915002794 2005-09-15 BIENNIAL STATEMENT 2005-07-01
030723002353 2003-07-23 BIENNIAL STATEMENT 2003-07-01
010713002493 2001-07-13 BIENNIAL STATEMENT 2001-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-21 No data 2541 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-09 No data 2541 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-02 No data 2541 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-09 No data 2541 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-10 No data 2541 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-16 No data 2541 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-27 No data 2541 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-09 No data 2541 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-26 No data 2541 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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
2017-01-19 2017-02-13 Advertising/General Yes 0.00 Resolved and Consumer Satisfied
2015-04-17 2015-04-21 Damaged Goods No 0.00 Consumer Took Action
2015-02-04 2015-04-17 Misrepresentation No 0.00 Advised to Sue
2014-12-16 2015-01-05 Non-Delivery of Goods NA 0.00 Complaint Invalid
2014-06-11 2014-07-07 Misrepresentation No 0.00 Consumer Took Action

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
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) 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) FAIL TO NOTIFY DEPT OF CORPORATE CHANGES 1 1 No data No data
2021-08-17 Settlement (Pre-Hearing) BUSINESS FAILS TO PROVIDE TO CONSUMER THE FINANCING DISCLOSURE DOCUMENT REQUIRED BY CODE 20-268.1(e)(2), PRIOR TO EXECUTION OF RETAIL INSTALLMENT CONTRACT 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) 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
2021-08-17 Settlement (Pre-Hearing) Respondent did not comply with terms of settlement agreement 1 1 No data No data

Date of last update: 23 Jan 2025

Sources: New York Secretary of State