| Name: | UNCLE NEIL'S II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1991 (34 years ago) |
| Entity Number: | 1518845 |
| ZIP code: | 11429 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 212 27 99 AVE, QUEENS VILLAGE, NY, United States, 11429 |
| Principal Address: | 314 N HOLBROOK RD, LAKE RONRONKOMA, NY, United States, 11779 |
Contact Details
Phone +1 718-738-0012
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLORIA MCMAHON | Chief Executive Officer | 212 27 99 AVE, QUEENS VILLAGE, NY, United States, 11429 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 212 27 99 AVE, QUEENS VILLAGE, NY, United States, 11429 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0884765-DCA | Inactive | Business | 2011-05-05 | 2018-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-15 | 2001-04-23 | Address | 314 NORTH HOLBROOK ROAD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1994-04-15 | 2001-04-23 | Address | 212-27 99TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Principal Executive Office) |
| 1994-04-15 | 2001-04-23 | Address | 212-27 99TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process) |
| 1991-03-26 | 1994-04-15 | Address | 40-09 MORGAN STREET, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010423002654 | 2001-04-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 940415002421 | 1994-04-15 | BIENNIAL STATEMENT | 1994-03-01 |
| 910326000182 | 1991-03-26 | CERTIFICATE OF INCORPORATION | 1991-03-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-02 | No data | 8717 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-19 | No data | 8717 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-08 | No data | 8717 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-28 | No data | 8717 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-14 | No data | 8717 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-26 | No data | 8717 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Pass | 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 |
|---|---|---|---|---|---|
| 2015-11-24 | 2015-12-01 | Other | Yes | 600.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2831390 | DCA-SUS | CREDITED | 2018-08-21 | 1650 | Suspense Account |
| 2831389 | PROCESSING | INVOICED | 2018-08-21 | 150 | License Processing Fee |
| 2826657 | LL VIO | INVOICED | 2018-08-06 | 2500 | LL - License Violation |
| 2806933 | TTCREINSPECT | INVOICED | 2018-07-09 | 100 | Tow Truck Company Reinspection Fee |
| 2798654 | DCA-MFAL | INVOICED | 2018-06-12 | 300 | Manual Fee Account Licensing |
| 2798500 | RENEWAL | CREDITED | 2018-06-11 | 1800 | Tow Truck Company License Renewal Fee |
| 2798499 | TTCINSPECT | INVOICED | 2018-06-11 | 150 | Tow Truck Company Vehicle Inspection |
| 2743108 | LL VIO | CREDITED | 2018-02-13 | 25500 | LL - License Violation |
| 2330129 | DARP ENROLL | INVOICED | 2016-04-20 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 2330130 | TTCINSPECT | INVOICED | 2016-04-20 | 150 | Tow Truck Company Vehicle Inspection |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-19 | Settlement (Pre-Hearing) | Tow truck operator towed vehicle without signed authorization by owner/NYPD or authorization improper. | 1 | 1 | No data | No data |
| 2017-12-19 | Settlement (Pre-Hearing) | NO/IMPROPER TOWING SERVICE RECORDS | 1 | 1 | No data | No data |
| 2017-12-19 | Settlement (Pre-Hearing) | NO/IMPROPER RECEIPT FOR TOW SERVICE | 1 | 1 | No data | No data |
| 2017-12-19 | Settlement (Pre-Hearing) | INSPECTION OF RECORDS & PREMISES | 1 | 1 | No data | No data |
| 2017-12-19 | Settlement (Pre-Hearing) | FAILED TO MAINTAIN EXCL. CONTROL OF BUS. | 1 | 1 | No data | No data |
| 2017-12-19 | Settlement (Pre-Hearing) | NO RECORDS | 1 | 1 | No data | No data |
| 2017-12-19 | Settlement (Pre-Hearing) | FITNESS | 1 | 1 | No data | No data |
| 2017-12-19 | Settlement (Pre-Hearing) | FAIL TO MAINTAIN PROPER 'DARP' LOGBOOK | 1 | 1 | No data | No data |
| 2017-12-19 | Settlement (Pre-Hearing) | Licensee failed to maintain electronic records for each tow or failed to maintain electronic records as required. | 1 | 1 | No data | No data |
| 2017-12-19 | Settlement (Pre-Hearing) | BUSINESS FAILED TO MAINTAIN ELECTRONIC COPIES OF THE BOUND DARP LOG-BOOK | 1 | 1 | No data | No data |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
