| Name: | FINEST AUTOMOTIVE RECOVERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2000 (25 years ago) |
| Entity Number: | 2499488 |
| ZIP code: | 10004 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | SUITE 300, 17 BATTERY PLACE, NEW YORK, NY, United States, 10004 |
Contact Details
Phone +1 718-488-7100
Phone +1 917-642-7178
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BERNS & CASTRO, ESQS. | DOS Process Agent | SUITE 300, 17 BATTERY PLACE, NEW YORK, NY, United States, 10004 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2027209-DCA | Active | Business | 2015-08-17 | 2024-04-30 |
| 2025002-DCA | Active | Business | 2015-06-29 | 2024-04-30 |
| 2018428-DCA | Inactive | Business | 2015-02-18 | 2021-07-31 |
| 2017805-DCA | Active | Business | 2015-01-29 | 2024-04-30 |
| 1065438-DCA | Active | Business | 2012-04-19 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-18 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-27 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-21 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-26 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-16 | 2023-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-06 | 2022-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-04-17 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100514000602 | 2010-05-14 | ANNULMENT OF DISSOLUTION | 2010-05-14 |
| DP-1817984 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 000417000126 | 2000-04-17 | CERTIFICATE OF INCORPORATION | 2000-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-14 | No data | 34 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-07 | No data | 34 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10310 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-21 | No data | 326 BUTLER ST, Brooklyn, BROOKLYN, NY, 11217 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-17 | No data | 34 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-07 | No data | 249 56TH ST, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-27 | No data | 326 BUTLER ST, Brooklyn, BROOKLYN, NY, 11217 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-25 | No data | 38 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-23 | No data | 1410 61ST ST, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-23 | No data | 38 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-23 | No data | 38 RECTOR ST, Staten Island, STATEN ISLAND, NY, 10301 | Pass | 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 |
|---|---|---|---|---|---|
| 2021-10-08 | 2021-10-25 | Refund Policy | No | 0.00 | Advised to Sue |
| 2019-04-12 | 2019-04-30 | Billing Dispute | NA | 0.00 | Referred to Outside |
| 2019-04-10 | 2019-05-07 | Billing Dispute | Yes | 60.00 | Cash Amount |
| 2018-10-19 | 2018-12-28 | Surcharge/Overcharge | NA | 0.00 | No Consumer Response |
| 2018-02-09 | 2018-03-15 | Billing Dispute | No | 0.00 | No Satisfactory Agreement |
| 2017-11-24 | 2018-01-18 | Surcharge/Overcharge | Yes | 350.00 | Cash Amount |
| 2017-11-06 | 2017-11-08 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2017-04-21 | 2017-05-12 | Billing Dispute | NA | 0.00 | Consumer Withdrew Complaint |
| 2017-03-07 | 2017-03-13 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2016-12-27 | 2017-02-17 | Surcharge/Overcharge | Yes | 300.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3563612 | DCA-MFAL | INVOICED | 2022-12-07 | 50 | Manual Fee Account Licensing |
| 3543906 | TTCINSPECT | INVOICED | 2022-10-27 | 50 | Tow Truck Company Vehicle Inspection |
| 3543885 | LICENSE | INVOICED | 2022-10-27 | 600 | Tow Truck Company License Fee |
| 3543884 | DARP ENROLL | INVOICED | 2022-10-27 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 3454110 | DARP ENROLL | INVOICED | 2022-06-09 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 3455733 | LICENSE | INVOICED | 2022-06-08 | 600 | Tow Truck Company License Fee |
| 3453896 | TTCINSPECT | CREDITED | 2022-06-08 | 50 | Tow Truck Company Vehicle Inspection |
| 3455734 | TTCINSPECT | INVOICED | 2022-06-08 | 50 | Tow Truck Company Vehicle Inspection |
| 3453895 | LICENSE | CREDITED | 2022-06-08 | 600 | Tow Truck Company License Fee |
| 3455727 | LICENSE | CREDITED | 2022-06-08 | 1200 | Tow Truck Company License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-16 | Default Decision | REQUIRED RATE SIGN WAS NOT POSTED or INFORMATION SIGN FAILED TO CONTAIN THE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-09-30 | Hearing Decision | ROTATION CALL NOT RESPONDED TO | 2 | No data | No data | 2 |
| 2018-06-06 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2018-06-06 | Default Decision | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | No data | 1 | No data |
| 2016-07-12 | Hearing Decision | PARTICIPANT NOT OPEN FOR REDEEM OF VEH. | 1 | No data | 1 | No data |
| 2014-01-03 | Settlement (Pre-Hearing) | Tow licensee failed to create an electronic folder for maintaining electronic copies of records for each tow. | 1 | 1 | No data | No data |
| 2014-01-03 | Settlement (Pre-Hearing) | DARP PARTICIPANT BUSINESS FAILED TO PRODUCE ROSTER OF DRIVERS | 1 | 1 | No data | No data |
| 2014-01-03 | Settlement (Pre-Hearing) | Tow company failed to submit an affirmation that it is maintaining electronic records in compliance with this section. | 1 | 1 | No data | No data |
| 2014-01-03 | Settlement (Pre-Hearing) | INSPECTION OF RECORDS & PREMISES | 2 | 2 | No data | No data |
| 2014-01-03 | Settlement (Pre-Hearing) | BUSINESS FAILS TO MAINTAIN A DARP LOG-BOOK or THE DARP BOOK DOES NOT CONTAIN THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
