| 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
| 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 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | ROBIN THOMAS |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARCIE JACOB | Chief Executive Officer | 2541 EAST TREMONT AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| ANTOINETTE CAPOGROSSO | DOS Process Agent | 2541 east tremont ave, BRONX, NY, United States, 10461 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343717336 | 0216000 | 2019-01-14 | 1133 ZEREGA AVE, BRONX, NY, 10452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1416047 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B06 |
| Issuance Date | 2019-05-30 |
| Abatement Due Date | 2019-06-25 |
| Current Penalty | 3978.0 |
| Initial Penalty | 7956.0 |
| Final Order | 2019-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(6): Conductors or equipment not identified for use in the operating environment were located in damp or wet locations a) Car bay next to garage door leading to Powell Ave: Employer did not ensure that a live electrical outlet that was adjacent to a water valve that leaks when turned on was identified for use in a damp or wet location. Condition noted on 01/14/19. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM, FAILURE TO COMPLY WILL RESULT IN AN ADDITIONAL PENALTY OF $1,000 AS PER CFR 1903.19. |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2019-05-30 |
| Abatement Due Date | 2019-07-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) In service area: Employees were exposed to hazardous chemicals such as but not limited to antifreeze and Safety-Kleen. Condition noted on 01/14/19. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM, FAILURE TO COMPLY WILL RESULT IN AN ADDITIONAL PENALTY OF $1,000 AS PER CFR 1903.19. |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2019-05-30 |
| Abatement Due Date | 2019-07-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a) In service area: Employees were exposed to hazardous chemicals such as but not limited to antifreeze and Safety-Kleen. Condition noted on 01/14/19. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM, FAILURE TO COMPLY WILL RESULT IN AN ADDITIONAL PENALTY OF $1,000 AS PER CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1185748610 | 2021-03-12 | 0202 | PPS | 2541 E Tremont Ave, Bronx, NY, 10461-2812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2404234 | Truth in Lending | 2024-06-03 | missing | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | SANCHEZ |
| Role | Plaintiff |
| Name | LIBERTY CHEVROLET INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-05-21 |
| Termination Date | 2020-05-27 |
| Section | 0045 |
| Status | Terminated |
Parties
| Name | FEDERAL TRADE COMMISSION |
| Role | Plaintiff |
| Name | LIBERTY CHEVROLET INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
