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CONTINENTAL USED AUTO SALES, INC.

Company Details

Name: CONTINENTAL USED AUTO SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1990 (34 years ago)
Entity Number: 1475988
ZIP code: 11235
County: New York
Place of Formation: New York
Address: 25-55 OCEAN PARKWAY, BROOKLYN, NY, United States, 11235
Principal Address: 66-02 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 718-331-0699

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DROR MIZRACHI DOS Process Agent 25-55 OCEAN PARKWAY, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
DROR MIZRACHI Chief Executive Officer 25-55 OCEAN PARKWAY, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date
0894256-DCA Active Business 2003-07-08 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
120913002129 2012-09-13 BIENNIAL STATEMENT 2012-09-01
100910002698 2010-09-10 BIENNIAL STATEMENT 2010-09-01
080827002475 2008-08-27 BIENNIAL STATEMENT 2008-09-01
060821002427 2006-08-21 BIENNIAL STATEMENT 2006-09-01
041004002070 2004-10-04 BIENNIAL STATEMENT 2004-09-01
030106002320 2003-01-06 BIENNIAL STATEMENT 2002-09-01
020819002565 2002-08-19 BIENNIAL STATEMENT 2002-09-01
000829002452 2000-08-29 BIENNIAL STATEMENT 2000-09-01
980908002281 1998-09-08 BIENNIAL STATEMENT 1998-09-01
960828002281 1996-08-28 BIENNIAL STATEMENT 1996-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-07 No data 6602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-13 No data 6602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-08 No data 6602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-15 No data 6602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-10 No data 6602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-24 No data 6602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-25 No data 6602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-28 No data 6602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-04 No data 6602 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued 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
3643107 RENEWAL INVOICED 2023-05-08 600 Secondhand Dealer Auto License Renewal Fee
3335491 RENEWAL INVOICED 2021-06-04 600 Secondhand Dealer Auto License Renewal Fee
3061424 LL VIO INVOICED 2019-07-15 1000 LL - License Violation
3034637 RENEWAL INVOICED 2019-05-13 600 Secondhand Dealer Auto License Renewal Fee
2627625 RENEWAL INVOICED 2017-06-20 600 Secondhand Dealer Auto License Renewal Fee
2590095 CL VIO CREDITED 2017-04-14 175 CL - Consumer Law Violation
2090290 RENEWAL INVOICED 2015-05-27 600 Secondhand Dealer Auto License Renewal Fee
1341821 CNV_TFEE INVOICED 2013-05-13 14.9399995803833 WT and WH - Transaction Fee
1341822 RENEWAL INVOICED 2013-05-13 600 Secondhand Dealer Auto License Renewal Fee
1341824 RENEWAL INVOICED 2011-05-06 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-24 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 1 No data No data
2019-06-24 Pleaded BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS 1 1 No data No data
2017-03-28 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 22 Jan 2025

Sources: New York Secretary of State