| Name: | POTAMKIN CADILLAC-BUICK-CHEVROLET-GEO, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1994 (31 years ago) |
| Entity Number: | 1867922 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 706 11TH AVE, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 212-708-3147
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 706 11TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JOHN BRUNO | Chief Executive Officer | 706 11TH AVE, NEW YORK, NY, United States, 10019 |
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.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1339179-DCA | Inactive | Business | 2009-11-19 | 2021-07-31 |
| 1176281-DCA | Inactive | Business | 2006-03-17 | 2008-04-30 |
| 0916764-DCA | Inactive | Business | 1994-12-08 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-29 | 2010-12-06 | Address | 798 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-10-28 | 2000-11-29 | Address | 798 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-10-28 | 2010-12-06 | Address | 798 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-10-28 | 2010-12-06 | Address | 798 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-11-15 | 1998-10-28 | Address | ATTENTION: PRESIDENT, 798 ELEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150807006090 | 2015-08-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 101206002409 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002697 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 041214002296 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021101002753 | 2002-11-01 | BIENNIAL STATEMENT | 2002-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3035274 | RENEWAL | INVOICED | 2019-05-14 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2771538 | LL VIO | INVOICED | 2018-04-05 | 500 | LL - License Violation |
| 2639991 | RENEWAL | INVOICED | 2017-07-11 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2613660 | LL VIO | INVOICED | 2017-05-18 | 500 | LL - License Violation |
| 2531259 | LICENSEDOC15 | INVOICED | 2017-01-12 | 15 | License Document Replacement |
| 2310998 | LL VIO | CREDITED | 2016-03-29 | 250 | LL - License Violation |
| 2087432 | RENEWAL | INVOICED | 2015-05-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1555592 | LL VIO | INVOICED | 2014-01-09 | 1000 | LL - License Violation |
| 1555593 | CL VIO | INVOICED | 2014-01-09 | 175 | CL - Consumer Law Violation |
| 1524153 | OL VIO | INVOICED | 2013-12-05 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-21 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2018-03-21 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2017-05-06 | 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 |
| 2017-05-06 | Pleaded | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | 1 | No data | No data |
| 2016-03-04 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
