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GULLWING MOTOR CARS INC.

Company Details

Name: GULLWING MOTOR CARS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1992 (32 years ago)
Entity Number: 1683865
ZIP code: 11020
County: Nassau
Place of Formation: New York
Address: 11 Polo Field Lane, ASTORIA, NY, United States, 11020
Principal Address: 24-30 46TH ST, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-545-0500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PUNEET KUMAR THUKRAL DOS Process Agent 11 Polo Field Lane, ASTORIA, NY, United States, 11020

Chief Executive Officer

Name Role Address
PUNEET K THUKRAL Chief Executive Officer 11 POLO FIELD LN, GREAT NECK, NY, United States, 10020

Form 5500 Series

Employer Identification Number (EIN):
113157900
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1023644-DCA Active Business 1999-11-18 2025-07-31

History

Start date End date Type Value
1995-07-17 2005-01-20 Address 24-30 46TH STREET, LONG ISLAND CITY, NY, 11103, USA (Type of address: Chief Executive Officer)
1995-07-17 2005-01-20 Address 24-30 46TH STREET, LONG ISLAND CITY, NY, 11103, USA (Type of address: Principal Executive Office)
1992-12-01 1995-07-17 Address 256-15 PEMBROKE AVENUE, GREAT NECK, NY, 11020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210928001519 2021-09-28 BIENNIAL STATEMENT 2021-09-28
050120002410 2005-01-20 BIENNIAL STATEMENT 2004-12-01
021121002667 2002-11-21 BIENNIAL STATEMENT 2002-12-01
001127002395 2000-11-27 BIENNIAL STATEMENT 2000-12-01
950717002630 1995-07-17 BIENNIAL STATEMENT 1993-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3647781 RENEWAL INVOICED 2023-05-19 600 Secondhand Dealer Auto License Renewal Fee
3397866 LL VIO INVOICED 2021-12-23 875 LL - License Violation
3371628 LL VIO CREDITED 2021-09-21 450 LL - License Violation
3356768 LL VIO CREDITED 2021-08-04 1312.5 LL - License Violation
3352183 RENEWAL INVOICED 2021-07-21 600 Secondhand Dealer Auto License Renewal Fee
3233127 LL VIO INVOICED 2020-09-16 250 LL - License Violation
3058561 CL VIO INVOICED 2019-07-08 175 CL - Consumer Law Violation
3058560 LL VIO INVOICED 2019-07-08 1500 LL - License Violation
3045917 CL VIO CREDITED 2019-06-12 175 CL - Consumer Law Violation
3045916 LL VIO CREDITED 2019-06-12 1500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-30 Hearing Decision Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information 1 No data No data 1
2021-07-30 Hearing Decision DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high 1 No data No data 1
2021-07-30 No data BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data 1 1
2021-07-30 Hearing Decision PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 1 No data 1 No data
2020-09-15 Pleaded NO ''IMPORTANT NOTICE TO BUYER'' PROVISION 1 1 No data No data
2019-06-03 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
2019-06-03 Pleaded DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN 1 1 No data No data
2019-06-03 Pleaded BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED 1 1 No data No data
2019-06-03 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 1 1 No data No data
2018-07-25 Default Decision Document issued by dealer does not include the DCA license number OR Document issued by dealer lists the incorrect DCA license number 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
141400.00
Total Face Value Of Loan:
141400.00

Trademarks Section

Serial Number:
86455692
Mark:
BUY & SELL CLASSIC CARS G
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-11-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BUY & SELL CLASSIC CARS G

Goods And Services

For:
Automobile dealership services, namely, buying and selling of sports cars, classic cars, and vintage vehicles in person and online
First Use:
2014-10-28
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86277198
Mark:
PETER KUMAR
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-05-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PETER KUMAR

Goods And Services

For:
Automobile dealership services featuring sports cars, classic cars, and vintage vehicles
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141400
Current Approval Amount:
141400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
143108.58

Date of last update: 15 Mar 2025

Sources: New York Secretary of State