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  5. QUEENS AUTO MALL, INC.

QUEENS AUTO MALL, INC.

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Company Details

Name: QUEENS AUTO MALL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1995 (30 years ago)
Entity Number: 1937509
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 134-01 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-523-9090

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 134-01 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
ANDREAS STYLIANOU Chief Executive Officer 134-01 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date
1211283-DCA Inactive Business 2006-12-13 No data
1125571-DCA Inactive Business 2005-08-22 2009-07-31
0945895-DCA Active Business 2003-07-25 2025-07-31

History

Start date End date Type Value
2025-02-18 2025-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-15 2025-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-05 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-08 2024-02-08 Address 134-01 ATLANTIC AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240208002226 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220202003586 2022-02-02 BIENNIAL STATEMENT 2022-02-02
191206002018 2019-12-06 BIENNIAL STATEMENT 2019-07-01
130723002054 2013-07-23 BIENNIAL STATEMENT 2013-07-01
110728002480 2011-07-28 BIENNIAL STATEMENT 2011-07-01

Complaints

Start date End date Type Satisafaction Restitution Result
2022-04-22 2022-06-08 Breach of Contract No 0.00 Consumer Took Action
2019-10-01 2019-11-27 Damaged Goods Yes 600.00 Cash Amount
2019-09-26 2019-10-17 Misrepresentation No 0.00 No Satisfactory Agreement
2019-08-06 2019-09-24 Damaged Goods Yes 0.00 Resolved and Consumer Satisfied
2019-05-16 2019-06-19 Advertising/General No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3649212 RENEWAL INVOICED 2023-05-23 600 Secondhand Dealer Auto License Renewal Fee
3543909 LL VIO INVOICED 2022-10-27 250 LL - License Violation
3336297 RENEWAL INVOICED 2021-06-08 600 Secondhand Dealer Auto License Renewal Fee
3184727 RENEWAL INVOICED 2020-06-26 400 Auction House Premises License Renewal Fee
3046772 RENEWAL INVOICED 2019-06-14 600 Secondhand Dealer Auto License Renewal Fee
2966753 CL VIO INVOICED 2019-01-23 630 CL - Consumer Law Violation
2952677 LL VIO CREDITED 2018-12-28 562.5 LL - License Violation
2952678 CL VIO CREDITED 2018-12-28 630 CL - Consumer Law Violation
2790446 CL VIO INVOICED 2018-05-16 375 CL - Consumer Law Violation
2778197 CL VIO CREDITED 2018-04-19 550 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-04 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 1 No data No data No data
2023-08-04 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 3 No data No data No data
2023-08-04 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data No data No data
2022-10-24 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
2018-12-19 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 2 No data No data
2018-12-19 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
2018-04-13 Pleaded Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 1 1 No data No data
2018-04-13 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2017-02-25 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
2017-02-25 Pleaded Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-06-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-27
Link:
View on USAspending
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:
289700.00
Total Face Value Of Loan:
289700.00
Date:
2020-04-11
Link:
View on USAspending
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:
355754.00
Total Face Value Of Loan:
353610.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
289700
Current Approval Amount:
289700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
292438.26
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
355754
Current Approval Amount:
353610
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
357756.44

Court Cases

Court Case Summary

Filing Date:
2015-01-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LEWIS
Party Role:
Plaintiff
Party Name:
QUEENS AUTO MALL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-08-18
Status:
Terminated
Nature Of Judgment:
injunction
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
MUNICIPAL CREDIT UNION
Party Role:
Plaintiff
Party Name:
QUEENS AUTO MALL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-08-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
YARBOROUGH
Party Role:
Plaintiff
Party Name:
QUEENS AUTO MALL, INC.
Party Role:
Defendant

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THE CORPORATION

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ANDREAS STYLIANOU

ANP EQUITIES INC. CHURCH AVENUE ESTATES CORP. HEARTY BAKERS, INC. CITY AUTO AUCTION INC. HILLSIDE GAS & CONVENIENCE CORP. KINGS AUTOSHOW INC. CARS ON ORDER, LTD. U.S.A. TODAY CONSTRUCTION CORP.

Related by address

134-01 ATLANTIC AVENUE, RICHMOND HILL, NY, United States, 11418

ATLANTIC AUCTION REALTY CORP. CHURCH AVENUE ESTATES CORP. EPA ESTATES LLC EUROFUNDING INC. FAIR DEAL REALTY LLC MASTORAS BUILDERS LLC SAMOS LANE REALTY LLC SERVICE ONLY REPAIR SHOP CORP. ATLANTIC AVE. AUTO LEASING & SALES INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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