Name: | DURAN AUTO, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Jan 1999 (26 years ago) |
Entity Number: | 2332654 |
ZIP code: | 10458 |
County: | Bronx |
Place of Formation: | New York |
Address: | 1280 EAST TREMONT AVENUE, BRONX, NY, United States, 10458 |
Principal Address: | 2022 TOMLINSON AVE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-863-5637
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1280 EAST TREMONT AVENUE, BRONX, NY, United States, 10458 |
Name | Role | Address |
---|---|---|
MARIO DURANTE | Chief Executive Officer | 2022 TOMLINSON AVE, BRONX, NY, United States, 10461 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2054655-DCA | Active | Business | 2017-06-19 | 2023-07-31 |
1015036-DCA | Inactive | Business | 1999-07-23 | 2015-07-31 |
1012596-DCA | Inactive | Business | 1999-06-22 | 2011-07-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030207002178 | 2003-02-07 | BIENNIAL STATEMENT | 2003-01-01 |
010403002724 | 2001-04-03 | BIENNIAL STATEMENT | 2001-01-01 |
990107000703 | 1999-01-07 | CERTIFICATE OF INCORPORATION | 1999-01-07 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-11-07 | No data | 1280 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-12-02 | No data | 1280 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-11-23 | No data | 1280 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-08-05 | No data | 1280 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-12-11 | No data | 1280 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-15 | No data | 1280 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-06-24 | No data | 1280 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2022-05-13 | 2022-06-21 | Advertising/General | Yes | 65.00 | Cash Amount |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3644213 | LL VIO | INVOICED | 2023-05-10 | 2100 | LL - License Violation |
3627644 | LL VIO | VOIDED | 2023-04-10 | 2350 | LL - License Violation |
3593409 | LL VIO | VOIDED | 2023-02-03 | 2100 | LL - License Violation |
3569015 | LL VIO | VOIDED | 2022-12-16 | 2100 | LL - License Violation |
3551448 | LL VIO | VOIDED | 2022-11-09 | 2100 | LL - License Violation |
3424121 | LL VIO | INVOICED | 2022-03-07 | 2125 | LL - License Violation |
3424122 | CL VIO | INVOICED | 2022-03-07 | 525 | CL - Consumer Law Violation |
3420734 | LL VIO | CREDITED | 2022-02-25 | 2625 | LL - License Violation |
3420735 | CL VIO | CREDITED | 2022-02-25 | 525 | CL - Consumer Law Violation |
3418351 | LL VIO | VOIDED | 2022-02-17 | 4500 | LL - License Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-11-07 | No data | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 1 | No data | No data | No data |
2022-11-07 | No data | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | No data | No data | No data |
2022-11-07 | No data | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | No data |
2022-11-07 | No data | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | No data | No data | No data |
2021-12-02 | Pleaded | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | 1 | No data | No data |
2021-12-02 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
2021-12-02 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high | 1 | 1 | No data | No data |
2021-12-02 | 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 |
2021-12-02 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
2021-12-02 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State