ANY WHEELS INCORPORATED

Name: | ANY WHEELS INCORPORATED |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Jun 1992 (33 years ago) |
Entity Number: | 1643552 |
ZIP code: | 11234 |
County: | Kings |
Place of Formation: | New York |
Address: | 2170 mill ave, brooklyn, NY, United States, 11234 |
Principal Address: | 2170 MILL AVENUE, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ANY WHEELS INCORPORATED | DOS Process Agent | 2170 mill ave, brooklyn, NY, United States, 11234 |
Name | Role | Address |
---|---|---|
SHLOMO HERSHKOP | Chief Executive Officer | 2170 MILL AVENUE, BROOKLYN, NY, United States, 11234 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Start date | End date | Type | Value |
---|---|---|---|
2020-06-01 | 2020-07-23 | Address | 705 MCDONALD AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
2020-01-21 | 2020-06-01 | Address | 2170 MILL AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
2009-03-13 | 2020-06-01 | Address | 705 MCDONALD AVE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
2009-03-13 | 2020-06-01 | Address | 705 MCDONALD AVE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
2009-03-13 | 2020-01-21 | Address | 705 MCDONALD AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
221130000961 | 2022-11-30 | BIENNIAL STATEMENT | 2022-06-01 |
200723000370 | 2020-07-23 | CERTIFICATE OF CHANGE | 2020-07-23 |
200601061659 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
200121000280 | 2020-01-21 | CERTIFICATE OF CHANGE | 2020-01-21 |
180606006151 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3192818 | PL VIO | INVOICED | 2020-07-27 | 75 | PL - Padlock Violation |
3136323 | LICENSE REPL | INVOICED | 2020-01-02 | 15 | License Replacement Fee |
3106000 | LL VIO | INVOICED | 2019-10-23 | 1750 | LL - License Violation |
3037000 | RENEWAL | INVOICED | 2019-05-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
2633671 | RENEWAL | INVOICED | 2017-07-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
2588360 | LL VIO | INVOICED | 2017-04-11 | 250 | LL - License Violation |
2588361 | CL VIO | INVOICED | 2017-04-11 | 175 | CL - Consumer Law Violation |
2095405 | RENEWAL | INVOICED | 2015-06-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
644023 | RENEWAL | INVOICED | 2013-07-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
644025 | CNV_TFEE | INVOICED | 2011-07-08 | 14.9399995803833 | WT and WH - Transaction Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-07-21 | Pleaded | DEALER ENGAGE IN UNLICENSED SECOND-HAND DEALER ACTIVITY indicated by Sign(s) posted and/or statements by an employee | 1 | 1 | No data | No data |
2019-10-08 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 4 | 4 | No data | No data |
2019-10-08 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | 1 | No data | No data |
2017-03-23 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
2017-03-23 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State