| Name: | ELI'S LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1992 (32 years ago) |
| Entity Number: | 1682493 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 426 East 91st Street 2nd Floor, 2ND FLOOR, New York, NY, United States, 10128 |
Contact Details
Phone +1 212-534-9395
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEO TOUMAZATOS | DOS Process Agent | 426 East 91st Street 2nd Floor, 2ND FLOOR, New York, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THEO TOUMAZATOS CPA | Chief Executive Officer | 426 EAST 91ST STREET 2ND FLOOR, 2ND FLOOR, NEW YORK, NY, United States, 10128 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0928927-DCA | Active | Business | 1996-02-26 | 2025-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 403 E. 91 STREET, 3RD FL, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 426 EAST 91ST STREET 2ND FLOOR, 2ND FLOOR, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-01-26 | Address | 403 E. 91 STREET, 3RD FL, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-01-26 | Address | 403 E. 91 STREET, 3RD FL, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2014-11-10 | 2020-11-02 | Address | 1064 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2002-10-24 | 2014-11-10 | Address | ATTN: ALAN KLEINMAN, 250 PARK AVE, NEW YORK, NY, 10177, 1211, USA (Type of address: Service of Process) |
| 2000-11-10 | 2002-10-24 | Address | ATTN ALAN KLEINMAN, METLIFE BLDG 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1998-11-24 | 2000-11-10 | Address | ATTN: JACK G. FRIEDMAN, ESQ., 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1993-11-04 | 2000-11-10 | Address | 1064 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1993-11-04 | 2020-11-02 | Address | 1064 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126003245 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 201102062351 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006322 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007362 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110007275 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 101108003027 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002816 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002335 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002447 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021024002925 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-13 | No data | 422 E 91ST ST, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-21 | No data | 422 E 91ST ST, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-04 | No data | 422 E 91ST ST, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 422 E 91ST ST, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-28 | No data | 422 E 91ST ST, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-26 | No data | 422 E 91ST ST, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3597625 | RENEWAL | INVOICED | 2023-02-14 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3464748 | LL VIO | INVOICED | 2022-07-21 | 175 | LL - License Violation |
| 3464749 | CL VIO | INVOICED | 2022-07-21 | 1050 | CL - Consumer Law Violation |
| 3456205 | CL VIO | CREDITED | 2022-06-16 | 1050 | CL - Consumer Law Violation |
| 3456204 | LL VIO | CREDITED | 2022-06-16 | 350 | LL - License Violation |
| 3340759 | LL VIO | INVOICED | 2021-06-23 | 500 | LL - License Violation |
| 3340760 | CL VIO | INVOICED | 2021-06-23 | 175 | CL - Consumer Law Violation |
| 3314407 | RENEWAL | INVOICED | 2021-04-01 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2970082 | RENEWAL | INVOICED | 2019-01-29 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2569731 | RENEWAL | INVOICED | 2017-03-03 | 600 | Garage and/or Parking Lot License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-13 | Pleaded | PROHIBITED SIGN DISPLAYED STATING THAT GARAGEKEEPER, PARKER, OR SERVICER OF MOTOR VEHICLES IS NOT LIABLE FOR DAMAGE CAUSED BY NEGLIGENCE | 1 | 1 | No data | No data |
| 2022-06-13 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2022-06-13 | Pleaded | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | 1 | No data | No data |
| 2021-06-21 | Pleaded | BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING. | 1 | 1 | No data | No data |
| 2021-06-21 | Pleaded | PROHIBITED SIGN DISPLAYED STATING THAT GARAGEKEEPER, PARKER, OR SERVICER OF MOTOR VEHICLES IS NOT LIABLE FOR DAMAGE CAUSED BY NEGLIGENCE | 1 | 1 | No data | No data |
| 2021-06-21 | Pleaded | IMPROPER RATE SIGN | 1 | 1 | No data | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109893156 | 0215000 | 1997-10-28 | 422 E91ST STREET, NEW YORK, NY, 10128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200851376 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1997-12-19 |
| Abatement Due Date | 1998-01-02 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1997-12-19 |
| Abatement Due Date | 1997-12-26 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q02 |
| Issuance Date | 1997-12-19 |
| Abatement Due Date | 1997-12-26 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1997-12-19 |
| Abatement Due Date | 1997-12-26 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 5A0001 |
| Issuance Date | 1997-12-19 |
| Abatement Due Date | 1997-12-24 |
| Current Penalty | 4900.0 |
| Initial Penalty | 7000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Hazard | FALLING |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1398747106 | 2020-04-10 | 0202 | PPP | 403 E. 91 STREET 0.0, NEW YORK, NY, 10128-6800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4352919 | Intrastate Non-Hazmat | 2025-01-28 | - | - | 6 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Legal Name | ELI'S LEASING INC |
| DBA Name | - |
| Physical Address | 403 E 91 STREET, NEW YORK, NY, 10128, US |
| Mailing Address | 403 E 91 STREET 3RD FL, NEW YORK, NY, 10128, US |
| Phone | (212) 772-2011 |
| Fax | (212) 772-7176 |
| RSHALOFF@ELIZABAR.COM |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
