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  5. R.A.B. MOTORS, INC.

R.A.B. MOTORS, INC.

Company Details

Name: R.A.B. MOTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1991 (34 years ago)
Date of dissolution: 19 Mar 2014
Entity Number: 1547861
ZIP code: 11501
County: Queens
Place of Formation: New York
Principal Address: 105-20 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375
Address: 200 OLD COUNTRY RD, MINEOLA, NY, United States, 11501

Contact Details

Phone +1 718-263-7700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANA ANDRON DOS Process Agent 200 OLD COUNTRY RD, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
MILAN SUGA Chief Executive Officer 105-20 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
0886161-DCA Inactive Business 1995-06-01 2013-07-31
0886160-DCA Inactive Business 1995-06-01 2013-07-31

History

Start date End date Type Value
2011-05-17 2013-05-17 Address 200 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2009-05-08 2011-05-17 Address 98-20 METROPOLITAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2007-05-17 2009-05-08 Address 40 COTTERMILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1992-12-03 2001-05-14 Address 105-20 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1991-05-14 2007-05-17 Address 833 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140319000532 2014-03-19 CERTIFICATE OF DISSOLUTION 2014-03-19
130517002048 2013-05-17 BIENNIAL STATEMENT 2013-05-01
110517002440 2011-05-17 BIENNIAL STATEMENT 2011-05-01
090508002363 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070517002741 2007-05-17 BIENNIAL STATEMENT 2007-05-01
050620002429 2005-06-20 BIENNIAL STATEMENT 2005-05-01
030424002703 2003-04-24 BIENNIAL STATEMENT 2003-05-01
010514002097 2001-05-14 BIENNIAL STATEMENT 2001-05-01
990520002509 1999-05-20 BIENNIAL STATEMENT 1999-05-01
000043001188 1993-08-24 BIENNIAL STATEMENT 1993-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1340217 RENEWAL INVOICED 2011-05-12 600 Secondhand Dealer Auto License Renewal Fee
1340697 RENEWAL INVOICED 2011-05-12 600 Secondhand Dealer Auto License Renewal Fee
111564 LL VIO INVOICED 2009-10-29 525 LL - License Violation
1340218 RENEWAL INVOICED 2009-06-12 600 Secondhand Dealer Auto License Renewal Fee
1340698 RENEWAL INVOICED 2009-06-12 600 Secondhand Dealer Auto License Renewal Fee
1340699 RENEWAL INVOICED 2007-06-13 600 Secondhand Dealer Auto License Renewal Fee
1340219 RENEWAL INVOICED 2007-05-15 600 Secondhand Dealer Auto License Renewal Fee
1340700 RENEWAL INVOICED 2005-06-06 600 Secondhand Dealer Auto License Renewal Fee
1340220 RENEWAL INVOICED 2005-05-28 600 Secondhand Dealer Auto License Renewal Fee
1340216 FINGERPRINT INVOICED 2003-07-31 150 Fingerprint Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1004230 Other Real Property Actions 2010-09-16 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor 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 2010-09-16
Termination Date 2013-06-13
Date Issue Joined 2010-11-23
Section 1441
Sub Section NR
Status Terminated

Parties
Name ARGONAUT HOLDINGS, INC.
Role Plaintiff
Name R.A.B. MOTORS, INC.
Role Defendant

Related by officers

No related officers

Related by address

200 OLD COUNTRY RD, MINEOLA, NY, United States, 11501

BELLAVIA BLATT, P.C. BERNARD P. KENNEDY, P.C. JDMC STATIONERY INC. PAVILION MANAGEMENT ASSOCIATION, INC. REDCO MANAGEMENT CORP. SEPTEMBER STATIONERY INC. POMPEI RISTORANTE OF WEST HEMPSTEAD, INC. JESSEL ROTHMAN, P.C. DISTINCTIVE WALLCOVERINGS LTD. REDCO CONSTRUCTION CORP.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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