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STAR NISSAN, INC.

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Company Details

Name: STAR NISSAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1990 (35 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

Chief Executive Officer

Name Role Address
JOHN KOUFUKIS Chief Executive Officer 239 CLEFT ROAD, MILLNECK, NY, United States, 11765

DOS Process Agent

Name Role Address
STAR NISSAN, INC. DOS Process Agent 290 ELDERFIELDS ROAD, MANHASSET, NY, United States, 11030

Form 5500 Series

Employer Identification Number (EIN):
113052823
Plan Year:
2023
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
73
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
78
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
0884799-DCA Active Business 2003-06-12 2025-07-31

History

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

Filings

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

Complaints

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
856663.32
Total Face Value Of Loan:
856663.32
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
856663.32
Total Face Value Of Loan:
856663.32

OSHA's Inspections within Industry

Inspection Summary

Date:
1996-05-21
Type:
Complaint
Address:
209-16 86TH DRIVE, HOLLIS, NY, 11327
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1995-06-29
Type:
Planned
Address:
163-15 46TH AVE., FLUSHING, NY, 11358
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1991-06-26
Type:
FollowUp
Address:
163-15 46TH AVENUE, FLUSHING, NY, 11358
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1991-01-30
Type:
Complaint
Address:
163-15 46TH AVENUE, FLUSHING, NY, 11358
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
856663.32
Current Approval Amount:
856663.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
864944.4
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
856663.32
Current Approval Amount:
856663.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
867871.33

Court Cases

Court Case Summary

Filing Date:
2023-09-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ARSENAL
Party Role:
Plaintiff
Party Name:
STAR NISSAN, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-07-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
AGHDAM
Party Role:
Plaintiff
Party Name:
STAR NISSAN, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HOTARANU,
Party Role:
Plaintiff
Party Name:
STAR NISSAN, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State