| Name: | STAR NISSAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1990 (34 years ago) |
| Entity Number: | 1494254 |
| ZIP code: | 11030 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 290 ELDERFIELDS ROAD, MANHASSET, NY, United States, 11030 |
| Principal Address: | 206-02 NORTHERN BLVD, BAYSIDE, NY, United States, 11361 |
Contact Details
Phone +1 718-359-7700
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAR NISSAN 401K PLAN | 2023 | 113052823 | 2024-06-07 | STAR NISSAN INC. | 74 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | MARIA PAPPAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7184281700 |
| Plan sponsor’s address | 206-26 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | MARIA PAPPAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7184281700 |
| Plan sponsor’s address | 206-26 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-09 |
| Name of individual signing | MARIA PAPPAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7184281700 |
| Plan sponsor’s address | 206-26 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | MARIA PAPPAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7184281700 |
| Plan sponsor’s address | 206-26 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | MARIA PAPPAS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7184281700 |
| Plan sponsor’s address | 206-26 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-26 |
| Name of individual signing | MPAPPAS2138 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7184281700 |
| Plan sponsor’s address | 206-26 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-03 |
| Name of individual signing | MARIA PAPPAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7184281700 |
| Plan sponsor’s address | 206-26 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-06 |
| Name of individual signing | MARIA PAPPAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7184281700 |
| Plan sponsor’s address | 206-26 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-05 |
| Name of individual signing | MARIA PAPPAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7184281700 |
| Plan sponsor’s address | 206-26 NORTHERN BLVD, BAYSIDE, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-07 |
| Name of individual signing | ANA FOURNIOTIS |
| Name | Role | Address |
|---|---|---|
| JOHN KOUFUKIS | Chief Executive Officer | 239 CLEFT ROAD, MILLNECK, NY, United States, 11765 |
| Name | Role | Address |
|---|---|---|
| STAR NISSAN, INC. | DOS Process Agent | 290 ELDERFIELDS ROAD, MANHASSET, NY, United States, 11030 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0884799-DCA | Active | Business | 2003-06-12 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2025-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-05 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-01 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-21 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-10 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-14 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-17 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-14 | 2022-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-24 | 2022-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-28 | 2021-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201204060019 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 200506060407 | 2020-05-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 150326006164 | 2015-03-26 | BIENNIAL STATEMENT | 2014-12-01 |
| 101215002855 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208003248 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 071114002804 | 2007-11-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 030722002455 | 2003-07-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 961223002320 | 1996-12-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 901210000366 | 1990-12-10 | CERTIFICATE OF INCORPORATION | 1990-12-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-14 | No data | 20614 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-27 | No data | 20614 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-08 | No data | 20614 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 20614 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-27 | No data | 20614 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-23 | No data | 20626 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-15 | No data | 20602 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-04 | No data | 20614 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 20602 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 20614 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | 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 |
|---|---|---|---|---|---|
| 2021-05-14 | 2021-06-04 | Non-Delivery of Goods | Yes | 0.00 | Goods Received |
| 2019-06-27 | 2019-08-12 | Damaged Goods | Yes | 1072.00 | Cash Amount |
| 2015-10-26 | 2015-12-04 | Misrepresentation | Yes | 65.00 | Cash Amount |
| 2015-09-25 | 2015-10-08 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646351 | RENEWAL | INVOICED | 2023-05-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3371141 | LL VIO | INVOICED | 2021-09-17 | 375 | LL - License Violation |
| 3371142 | CL VIO | INVOICED | 2021-09-17 | 630 | CL - Consumer Law Violation |
| 3340228 | RENEWAL | INVOICED | 2021-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3268646 | LL VIO | CREDITED | 2020-12-11 | 1062.5 | LL - License Violation |
| 3268647 | CL VIO | CREDITED | 2020-12-11 | 525 | CL - Consumer Law Violation |
| 3045599 | RENEWAL | INVOICED | 2019-06-12 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2797497 | LL VIO | INVOICED | 2018-06-07 | 250 | LL - License Violation |
| 2673800 | CL VIO | INVOICED | 2017-10-05 | 350 | CL - Consumer Law Violation |
| 2637378 | RENEWAL | INVOICED | 2017-07-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-08 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
| 2020-12-08 | Hearing Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 3 | No data | 2 | 1 |
| 2018-05-30 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2017-09-27 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 2 | 2 | No data | No data |
| 2016-02-10 | Pleaded | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 6 | 6 | No data | No data |
| 2014-10-03 | Pleaded | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 2 | 2 | No data | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300592599 | 0215600 | 1996-05-21 | 209-16 86TH DRIVE, HOLLIS, NY, 11327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 72000391 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B03 |
| Issuance Date | 1996-07-25 |
| Abatement Due Date | 1996-10-02 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A02 |
| Issuance Date | 1996-07-25 |
| Abatement Due Date | 1996-10-02 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 1996-07-25 |
| Abatement Due Date | 1996-08-06 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100157 E03 |
| Issuance Date | 1996-07-25 |
| Abatement Due Date | 1996-09-11 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100157 G02 |
| Issuance Date | 1996-07-25 |
| Abatement Due Date | 1996-09-11 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02005A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1996-07-25 |
| Abatement Due Date | 1996-10-02 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02005B |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1996-07-25 |
| Abatement Due Date | 1996-09-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02005C |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1996-07-25 |
| Abatement Due Date | 1996-10-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1995-06-29 |
| Case Closed | 1995-07-07 |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1991-06-26 |
| Case Closed | 1991-07-05 |
Related Activity
| Type | Inspection |
| Activity Nr | 102778891 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1991-02-01 |
| Case Closed | 1991-10-30 |
Related Activity
| Type | Complaint |
| Activity Nr | 71996698 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1991-03-26 |
| Abatement Due Date | 1991-06-03 |
| Current Penalty | 320.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 06 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1991-03-26 |
| Abatement Due Date | 1991-04-19 |
| Current Penalty | 320.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 08 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1991-03-26 |
| Abatement Due Date | 1991-04-19 |
| Current Penalty | 320.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 08 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1991-03-26 |
| Abatement Due Date | 1991-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 I |
| Issuance Date | 1991-03-26 |
| Abatement Due Date | 1991-04-19 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 II |
| Issuance Date | 1991-03-26 |
| Abatement Due Date | 1991-04-19 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1991-03-26 |
| Abatement Due Date | 1991-04-19 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1991-03-26 |
| Abatement Due Date | 1991-04-19 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3632088800 | 2021-04-15 | 0202 | PPS | 20602 Northern Blvd, Bayside, NY, 11361-3146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 9061957307 | 2020-05-01 | 0202 | PPP | 206-02 Northern Boulevard, BAYSIDE, NY, 11361 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2306631 | Fair Labor Standards Act | 2023-09-06 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ARSENAL |
| Role | Plaintiff |
| Name | STAR NISSAN, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-02-19 |
| Termination Date | 2010-07-01 |
| Date Issue Joined | 2008-04-11 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | STAR NISSAN, INC. |
| Role | Plaintiff |
| Name | NISSAN MOTOR CORPORATIO, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff 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 | 2023-07-05 |
| Termination Date | 2024-08-26 |
| Date Issue Joined | 2023-10-31 |
| Section | 0451 |
| Status | Terminated |
Parties
| Name | AGHDAM |
| Role | Plaintiff |
| Name | STAR NISSAN, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-10-12 |
| Termination Date | 2008-02-05 |
| Date Issue Joined | 2006-03-22 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | LAMBERT |
| Role | Plaintiff |
| Name | STAR NISSAN, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| 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 | 2015-07-25 |
| Termination Date | 2016-11-04 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | TAM |
| Role | Plaintiff |
| Name | STAR NISSAN, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-10-31 |
| Termination Date | 2011-03-04 |
| Date Issue Joined | 2010-01-11 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | KELLER |
| Role | Plaintiff |
| Name | STAR NISSAN, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-09-26 |
| Termination Date | 2019-06-19 |
| Date Issue Joined | 2016-11-30 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | HOTARANU, |
| Role | Plaintiff |
| Name | STAR NISSAN, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
