| Name: | NARGIS AUTO REPAIR COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1996 (29 years ago) |
| Entity Number: | 2006364 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 129-14 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418 |
| Principal Address: | 129-14 HILLSIDE AVE, RICHNOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISAAK PINKHASOV | Chief Executive Officer | 192-14 RADNOR RD, JAMAICA, NY, United States, 11423 |
| Name | Role | Address |
|---|---|---|
| NARGIS AUTO REPAIR COMPANY, INC | DOS Process Agent | 129-14 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1110368-DCA | Active | Business | 2003-06-12 | 2025-07-31 |
| 0969757-DCA | Inactive | Business | 1997-08-26 | 2003-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 192-14 RADNOR RD, JAMAICA, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2024-08-16 | 2024-08-16 | Address | 126-30 NORTHERN BLVD, CORONA, NY, 11068, USA (Type of address: Chief Executive Officer) |
| 1998-03-16 | 2024-08-16 | Address | 126-30 NORTHERN BLVD, CORONA, NY, 11068, USA (Type of address: Chief Executive Officer) |
| 1996-03-05 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-03-05 | 2024-08-16 | Address | 126-30 NORTHERN BOULEVARD, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816000924 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 220614002816 | 2022-06-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 000327002501 | 2000-03-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 980316002192 | 1998-03-16 | BIENNIAL STATEMENT | 1998-03-01 |
| 960305000230 | 1996-03-05 | CERTIFICATE OF INCORPORATION | 1996-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-06 | No data | 12914 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-12 | No data | 12914 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-27 | No data | 12914 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 3647541 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3338448 | RENEWAL | INVOICED | 2021-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3255630 | CL VIO | CREDITED | 2020-11-10 | 175 | CL - Consumer Law Violation |
| 3035461 | RENEWAL | INVOICED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2629136 | RENEWAL | INVOICED | 2017-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2090772 | RENEWAL | INVOICED | 2015-05-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 657450 | RENEWAL | INVOICED | 2013-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 557362 | CNV_MS | INVOICED | 2013-04-09 | 15 | Miscellaneous Fee |
| 657451 | RENEWAL | INVOICED | 2011-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 657452 | RENEWAL | INVOICED | 2009-08-17 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-06 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9191478310 | 2021-01-30 | 0202 | PPS | 12914 Hillside Ave, Richmond Hill, NY, 11418-1810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2109897703 | 2020-05-01 | 0202 | PPP | 12914 HILLSIDE AVE, RICHMOND HILL, NY, 11418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
