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COUNTRY LINCOLN MERCURY WEST, LLC

Company Details

Name: COUNTRY LINCOLN MERCURY WEST, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 1998 (27 years ago)
Entity Number: 2290373
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 139-40 QUEENS BLVD., JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-657-8888

DOS Process Agent

Name Role Address
COUNTRY LINCOLN MERCURY WEST LLC DOS Process Agent 139-40 QUEENS BLVD., JAMAICA, NY, United States, 11435

Form 5500 Series

Employer Identification Number (EIN):
113449975
Plan Year:
2023
Number Of Participants:
143
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
115
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
109
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2002971-DCA Inactive Business 2014-01-28 2021-07-31
1455237-DCA Inactive Business 2013-01-29 2017-07-31
1390549-DCA Active Business 2011-05-04 2023-07-31

History

Start date End date Type Value
2023-04-17 2024-08-01 Address 139-40 QUEENS BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2022-09-02 2023-04-17 Address 139-40 QUEENS BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2013-05-23 2022-09-02 Address 139-40 QUEENS BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2010-08-17 2013-05-23 Address 676 W MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2004-08-30 2010-08-17 Address 676 W MERRICK RD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801033435 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230417009404 2023-04-17 BIENNIAL STATEMENT 2022-08-01
220902001265 2022-03-04 CERTIFICATE OF PUBLICATION 2022-03-04
200804060931 2020-08-04 BIENNIAL STATEMENT 2020-08-01
140804006076 2014-08-04 BIENNIAL STATEMENT 2014-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3535230 LL VIO INVOICED 2022-10-07 700 LL - License Violation
3408053 LL VIO INVOICED 2022-01-18 500 LL - License Violation
3387405 LL VIO CREDITED 2021-11-05 250 LL - License Violation
3380653 PROCESSING INVOICED 2021-10-14 50 License Processing Fee
3380652 DCA-SUS CREDITED 2021-10-14 550 Suspense Account
3363608 RENEWAL INVOICED 2021-08-25 600 Secondhand Dealer Auto License Renewal Fee
3341709 RENEWAL CREDITED 2021-06-26 600 Secondhand Dealer Auto License Renewal Fee
3118258 LL VIO INVOICED 2019-11-21 750 LL - License Violation
3082660 CL VIO INVOICED 2019-09-09 260 CL - Consumer Law Violation
3069178 CL VIO CREDITED 2019-08-02 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-10 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 3 No data No data No data
2024-07-10 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 3 No data No data No data
2024-07-10 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
2023-08-08 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 No data No data No data
2023-08-08 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data No data No data
2023-08-08 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 3 No data No data No data
2022-10-04 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 4 No data No data
2021-11-03 Default 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
2019-11-12 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 2 No data No data
2019-07-24 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
1298620.00
Total Face Value Of Loan:
1298620.00
Date:
2010-12-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1261000.00
Total Face Value Of Loan:
1261000.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1298620
Current Approval Amount:
1298620
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1310604.1

Date of last update: 31 Mar 2025

Sources: New York Secretary of State