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PEPMORE AUTO SALES INC.

Company Details

Name: PEPMORE AUTO SALES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1992 (33 years ago)
Entity Number: 1666998
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 70-11 QUEENS BLVD., WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-565-8686

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YIM MAM WU Chief Executive Officer 70-11 QUEENS BLVD, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
PEPMORE AUTO SALES INC. DOS Process Agent 70-11 QUEENS BLVD., WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
0930423-DCA Active Business 2003-07-08 2025-07-31

History

Start date End date Type Value
2025-03-26 2025-03-26 Address 70-11 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2024-09-03 2025-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-03 2024-09-03 Address 70-11 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2024-09-03 2025-03-26 Address 70-11 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2024-09-03 2025-03-26 Address 70-11 QUEENS BLVD., WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2023-09-18 2024-09-03 Address 70-11 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-09-18 2023-09-18 Address 70-11 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-09-18 2024-09-03 Address 70-11 QUEENS BLVD., WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2023-09-18 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-01 2023-09-18 Address 70-11 QUEENS BLVD., WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250326001851 2025-03-20 AMENDMENT TO BIENNIAL STATEMENT 2025-03-20
240903000769 2024-09-03 BIENNIAL STATEMENT 2024-09-03
230918001486 2023-09-18 BIENNIAL STATEMENT 2022-09-01
200901061226 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180911006245 2018-09-11 BIENNIAL STATEMENT 2018-09-01
160907006709 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140903006849 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120924006312 2012-09-24 BIENNIAL STATEMENT 2012-09-01
120221002264 2012-02-21 BIENNIAL STATEMENT 2010-09-01
080821002671 2008-08-21 BIENNIAL STATEMENT 2008-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-30 No data 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-05 No data 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-16 No data 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-29 No data 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-28 No data 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-22 No data 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-14 No data 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-08 No data 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-30 No data 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-09 No data 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2014-01-18 2014-02-07 Defective Goods Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656829 RENEWAL INVOICED 2023-06-14 600 Secondhand Dealer Auto License Renewal Fee
3349063 RENEWAL INVOICED 2021-07-13 600 Secondhand Dealer Auto License Renewal Fee
3105739 LL VIO INVOICED 2019-10-23 461.6600036621094 LL - License Violation
3105740 CL VIO INVOICED 2019-10-23 230.83999633789062 CL - Consumer Law Violation
3070855 LL VIO INVOICED 2019-08-07 750 LL - License Violation
3039564 RENEWAL INVOICED 2019-05-24 600 Secondhand Dealer Auto License Renewal Fee
2643196 RENEWAL INVOICED 2017-07-18 600 Secondhand Dealer Auto License Renewal Fee
2089691 RENEWAL INVOICED 2015-05-26 600 Secondhand Dealer Auto License Renewal Fee
1872892 CL VIO INVOICED 2014-11-05 375 CL - Consumer Law Violation
1628782 LL VIO INVOICED 2014-03-20 750 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-22 Settlement (Pre-Hearing) SHAD did not provide recall disclosure to purchaser or disclosure improper (not provided before execution of contract, not from NHTSA or successor website, or not in writing or signed/initialed) 1 1 No data No data
2019-10-22 Settlement (Pre-Hearing) ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. 1 1 No data No data
2019-10-22 Settlement (Pre-Hearing) BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF BUYER'S ORDER, BILL OF SALE, RETAIL INSTALLMENT CONTRACT, AND DOCUMENTS INCORPORATED BY REFERENCE FOR AT LEAST 6 YEARS 1 1 No data No data
2019-07-29 Pleaded BAD RECEIPT and/or Bill of sale missing required information 1 1 No data No data
2019-07-29 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 2 No data No data
2014-10-30 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-03-03 Pleaded LICENSE NUMBER NOT ON BUSINESS CARDS 1 1 No data No data
2014-03-03 Pleaded Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1732278404 2021-02-02 0202 PPS 7011 Queens Blvd, Woodside, NY, 11377-5116
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29670
Loan Approval Amount (current) 29670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-5116
Project Congressional District NY-06
Number of Employees 4
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29884.28
Forgiveness Paid Date 2021-10-25
4745137404 2020-05-11 0202 PPP 7011 Queens Blvd, woodside, NY, 11377
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31750
Loan Approval Amount (current) 31750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address woodside, QUEENS, NY, 11377-0001
Project Congressional District NY-14
Number of Employees 4
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32026.93
Forgiveness Paid Date 2021-03-24

Date of last update: 15 Mar 2025

Sources: New York Secretary of State