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AFFORDABLE AUTO SALES OF ARVERNE, INC.

Company Details

Name: AFFORDABLE AUTO SALES OF ARVERNE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1999 (26 years ago)
Entity Number: 2405099
ZIP code: 11692
County: Queens
Place of Formation: New York
Address: 74-11 BEACH CHANNEL DRIVE, ARVERNE, NY, United States, 11692

Contact Details

Phone +1 718-318-1100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AFFORDABLE AUTO SALES OF ARVERNE, INC. DOS Process Agent 74-11 BEACH CHANNEL DRIVE, ARVERNE, NY, United States, 11692

Chief Executive Officer

Name Role Address
JERRY REA Chief Executive Officer 74-11 BEACH CHANNEL DRIVE, ARVERNE, NY, United States, 11692

Licenses

Number Status Type Date End date
2012956-DCA Active Business 2014-09-05 2023-07-31
1081925-DCA Inactive Business 2001-05-25 2011-07-31

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 74-11 BEACH CHANNEL DRIVE, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer)
2001-09-19 2023-08-01 Address 74-11 BEACH CHANNEL DRIVE, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer)
1999-08-03 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-08-03 2023-08-01 Address 74-11 BEACH CHANNEL DRIVE, ARVERNE, NY, 11692, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801006266 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220203001355 2022-02-03 BIENNIAL STATEMENT 2022-02-03
190802060168 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170803007162 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150908006076 2015-09-08 BIENNIAL STATEMENT 2015-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3620477 CL VIO INVOICED 2023-03-23 150 CL - Consumer Law Violation
3620476 LL VIO INVOICED 2023-03-23 2275 LL - License Violation
3581601 CL VIO CREDITED 2023-01-13 150 CL - Consumer Law Violation
3581600 LL VIO CREDITED 2023-01-13 1837.5 LL - License Violation
3563782 PL VIO INVOICED 2022-12-08 500 PL - Padlock Violation
3527606 PL VIO CREDITED 2022-09-29 500 PL - Padlock Violation
3491101 RENEWAL INVOICED 2022-08-26 600 Secondhand Dealer Auto License Renewal Fee
3335556 LL VIO INVOICED 2021-06-04 500 LL - License Violation
3335238 LL VIO CREDITED 2021-06-03 750 LL - License Violation
3064852 RENEWAL INVOICED 2019-07-23 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-11 Default Decision 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 No data 1 No data
2023-01-11 Default Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 1 No data 1 No data
2023-01-11 Default Decision 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 No data 1 No data
2023-01-11 Default Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 No data 2 No data
2023-01-11 Default Decision 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 No data 1 No data
2022-09-27 Default Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data
2021-06-01 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
2017-04-11 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2017-04-11 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
2016-10-05 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

USAspending Awards / Financial Assistance

Date:
2018-08-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Date of last update: 31 Mar 2025

Sources: New York Secretary of State