| Name: | FINEST TOWING & AUTO BODY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1995 (30 years ago) |
| Entity Number: | 1891811 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 597 BALTIC ST., BROOKLYN, NY, United States, 11217 |
| Principal Address: | 182 BAY 13TH ST, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-447-9756
Phone +1 718-254-9250
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 597 BALTIC ST., BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| ANTHONY DESTEFANO | Chief Executive Officer | 182 BAY 13TH ST, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0921249-DCA | Inactive | Business | 2012-04-19 | 2022-04-30 |
| 1063793-DCA | Inactive | Business | 2004-04-19 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-20 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-26 | 2023-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-02-06 | 2021-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-02-06 | 1998-12-22 | Address | 17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990407002325 | 1999-04-07 | BIENNIAL STATEMENT | 1999-02-01 |
| 981222000016 | 1998-12-22 | CERTIFICATE OF CHANGE | 1998-12-22 |
| 950206000098 | 1995-02-06 | CERTIFICATE OF INCORPORATION | 1995-02-06 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-08-29 | 2019-09-12 | Surcharge/Overcharge | Yes | 109.00 | Cash Amount |
| 2018-12-14 | 2019-01-11 | Surcharge/Overcharge | Yes | 136.00 | Cash Amount |
| 2018-10-25 | 2018-12-26 | Billing Dispute | No | 0.00 | Advised to Sue |
| 2016-12-16 | 2017-01-30 | Surcharge/Overcharge | Yes | 300.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3538019 | LL VIO | INVOICED | 2022-10-18 | 18000 | LL - License Violation |
| 3492655 | LL VIO | CREDITED | 2022-08-31 | 8925 | LL - License Violation |
| 3454188 | LL VIO | INVOICED | 2022-06-09 | 2500 | LL - License Violation |
| 3449887 | LL VIO | VOIDED | 2022-05-24 | 8925 | LL - License Violation |
| 3426545 | LL VIO | INVOICED | 2022-03-15 | 10000 | LL - License Violation |
| 3423216 | LL VIO | VOIDED | 2022-03-03 | 8925 | LL - License Violation |
| 3417241 | LL VIO | CREDITED | 2022-02-14 | 1250 | LL - License Violation |
| 3410634 | LL VIO | VOIDED | 2022-01-28 | 8925 | LL - License Violation |
| 3407871 | LL VIO | CREDITED | 2022-01-18 | 5000 | LL - License Violation |
| 3392489 | LL VIO | VOIDED | 2021-12-01 | 5000 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-22 | Default Decision | FAILED TO RESPOND WITHIN 30 MINUTES | 1 | No data | 1 | No data |
| 2021-09-22 | Default Decision | DARP TOW COMPANY NOT PROVIDING SERVICE | 1 | No data | 1 | No data |
| 2021-09-22 | Default Decision | ROTATION CALL NOT RESPONDED TO | 1 | No data | 1 | No data |
| 2021-09-22 | Default Decision | FAILURE TO MAINTA EXC. CONTROL | 1 | No data | 1 | No data |
| 2021-07-22 | Hearing Decision | Permitting unlicensed person to assist in tow. | 1 | No data | No data | 1 |
| 2021-07-22 | Hearing Decision | FAIL TO NOTIFY DCA ADDITIONL TOWTRK OPER | 1 | No data | No data | 1 |
| 2021-06-16 | Default Decision | DARP PARTICIPANT BUSINESS IS NOT OPEN FOR VEHICLE REDEMPTION BETWEEN 9am-4pm MONDAY THROUGH FRIDAY | 1 | No data | 1 | No data |
| 2021-06-14 | Default Decision | BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP CALLS | 1 | No data | 1 | No data |
| 2021-06-14 | Default Decision | DARP PARTICIPANT BUSINESS SHARES STORAGE SPACE WITH ANOTHER BUSINESS THAT IS NOT A TOW COMPANY, AND THE SHARED STORAGE SPACE IS NOT SEPARATED BY A PHYSICAL SEPARATION. | 1 | No data | 1 | No data |
| 2021-06-14 | Default Decision | REQUIRED RATE SIGN WAS NOT POSTED or INFORMATION SIGN FAILED TO CONTAIN THE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
