| 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 |
|---|---|---|---|
| 2024-06-05 | 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 |
| 2020-05-06 | 2020-12-04 | Address | 290 ELDERFIELDS RD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
