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FINEST AUTOMOTIVE RECOVERY, INC.

FINEST AUTOMOTIVE RECOVERY, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O BERNS & CASTRO, ESQS.	DOS Process Agent	SUITE 300, 17 BATTERY PLACE, NEW YORK, NY, United States, 10004

Licenses

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

History

Start date	End date	Type	Value
2025-03-12	2025-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-10	2025-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20	2025-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

Filings

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

Inspections

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
2021-12-14	No data	1410 61ST ST, Brooklyn, BROOKLYN, NY, 11219	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-20	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
2021-09-29	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
2021-08-11	No data	249 56TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-15	No data	583 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-15	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
2021-07-06	No data	326 BUTLER ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-25	No data	583 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-06	No data	583 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-08	No data	583 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-25	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
2021-03-25	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
2021-03-01	No data	326 BUTLER ST, Brooklyn, BROOKLYN, NY, 11217	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-01	No data	583 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-24	No data	1410 61ST ST, Brooklyn, BROOKLYN, NY, 11219	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-28	No data	326 BUTLER ST, Brooklyn, BROOKLYN, NY, 11217	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-26	No data	1410 61ST ST, Brooklyn, BROOKLYN, NY, 11219	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-16	No data	249 56TH ST, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-30	No data	EAST 56 STREET, Brooklyn, BROOKLYN, NY, 11234	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-06	No data	1410 61ST ST, Brooklyn, BROOKLYN, NY, 11219	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-21	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
2018-05-21	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
2018-05-01	No data	583 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-01	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
2017-05-06	No data	1410 61ST ST, Brooklyn, BROOKLYN, NY, 11219	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-12	No data	583 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-30	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
2016-04-28	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
2016-04-28	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
2016-04-28	No data	583 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-19	No data	1410 61ST ST, Brooklyn, BROOKLYN, NY, 11219	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-11	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
2015-06-24	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
2015-06-23	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
2015-01-20	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
2014-10-21	No data	583 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-17	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
2014-04-22	No data	583 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-07	No data	583 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

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

Fine And Fees

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
3455728	TTCINSPECT	CREDITED	2022-06-08	100	Tow Truck Company Vehicle Inspection
3453904	DCA-MFAL	CREDITED	2022-06-08	300	Manual Fee Account Licensing
3453903	DCA-MFAL	CREDITED	2022-06-08	650	Manual Fee Account Licensing
3453593	DCA-MFAL	CREDITED	2022-06-07	950	Manual Fee Account Licensing
3449027	LICENSE REPL	CREDITED	2022-05-20	15	License Replacement Fee
3445185	RENEWAL	INVOICED	2022-05-06	600	Tow Truck Company License Renewal Fee
3445184	TTCINSPECT	INVOICED	2022-05-06	50	Tow Truck Company Vehicle Inspection
3443599	RENEWAL	CREDITED	2022-05-02	600	Tow Truck Company License Renewal Fee
3443598	TTCINSPECT	CREDITED	2022-05-02	50	Tow Truck Company Vehicle Inspection
3455701	TTCINSPECT	INVOICED	2022-05-02	100	Tow Truck Company Vehicle Inspection
3455702	RENEWAL	INVOICED	2022-05-02	1200	Tow Truck Company License Renewal Fee
3443627	TTCINSPECT	INVOICED	2022-05-02	100	Tow Truck Company Vehicle Inspection
3443626	DARP ENROLL	INVOICED	2022-05-02	300	Directed Accident Response Program (DARP) Enrollment Fee
3443628	RENEWAL	INVOICED	2022-05-02	1200	Tow Truck Company License Renewal Fee
3443630	TTCINSPECT	CREDITED	2022-05-02	100	Tow Truck Company Vehicle Inspection
3443631	RENEWAL	CREDITED	2022-05-02	1200	Tow Truck Company License Renewal Fee
3447703	TTCINSPECT	INVOICED	2022-05-02	50	Tow Truck Company Vehicle Inspection
3443629	DARP ENROLL	CREDITED	2022-05-02	300	Directed Accident Response Program (DARP) Enrollment Fee
3447704	RENEWAL	INVOICED	2022-05-02	600	Tow Truck Company License Renewal Fee
3393138	DARP ENROLL	CREDITED	2021-12-03	300	Directed Accident Response Program (DARP) Enrollment Fee
3391928	LICENSE REPL	INVOICED	2021-11-29	15	License Replacement Fee
3361665	TTCINSPECT	INVOICED	2021-08-19	100	Tow Truck Company Vehicle Inspection
3361666	RENEWAL	INVOICED	2021-08-19	1200	Tow Truck Company License Renewal Fee
3361667	DARP ENROLL	INVOICED	2021-08-19	300	Directed Accident Response Program (DARP) Enrollment Fee
3333415	DARP ENROLL	CREDITED	2021-05-26	300	Directed Accident Response Program (DARP) Enrollment Fee
3333417	DARP ENROLL	CREDITED	2021-05-26	300	Directed Accident Response Program (DARP) Enrollment Fee
3331768	DARP ENROLL	INVOICED	2021-05-19	300	Directed Accident Response Program (DARP) Enrollment Fee
3331769	TTCINSPECT	INVOICED	2021-05-19	100	Tow Truck Company Vehicle Inspection
3331770	RENEWAL	INVOICED	2021-05-19	1200	Tow Truck Company License Renewal Fee
3305792	RENEWAL	INVOICED	2021-03-03	600	Tow Truck Company License Renewal Fee
3305791	TTCINSPECT	INVOICED	2021-03-03	50	Tow Truck Company Vehicle Inspection
3305773	RENEWAL	INVOICED	2021-03-03	600	Tow Truck Company License Renewal Fee
3305772	TTCINSPECT	INVOICED	2021-03-03	50	Tow Truck Company Vehicle Inspection
3143165	LL VIO	INVOICED	2020-01-13	1875	LL - License Violation
3120145	LL VIO	CREDITED	2019-11-26	1250	LL - License Violation
3091204	LICENSEDOC15	INVOICED	2019-09-30	15	License Document Replacement
3091205	DCA-MFAL	INVOICED	2019-09-30	15	Manual Fee Account Licensing
3074370	RENEWAL	INVOICED	2019-08-19	340	Secondhand Dealer General License Renewal Fee
3058013	LL VIO	VOIDED	2019-07-05	2500	LL - License Violation
3024418	LL VIO	VOIDED	2019-05-01	1250	LL - License Violation
2973430	LL VIO	CREDITED	2019-01-31	2500	LL - License Violation
2834513	LL VIO	INVOICED	2018-08-30	1000	LL - License Violation
2799212	LL VIO	CREDITED	2018-06-13	500	LL - License Violation
2788584	TTCINSPECT	INVOICED	2018-05-10	50	Tow Truck Company Vehicle Inspection
2788585	RENEWAL	INVOICED	2018-05-10	600	Tow Truck Company License Renewal Fee
2788638	RENEWAL	INVOICED	2018-05-10	600	Tow Truck Company License Renewal Fee
2788637	TTCINSPECT	INVOICED	2018-05-10	50	Tow Truck Company Vehicle Inspection
2782715	TTCINSPECT	INVOICED	2018-04-27	100	Tow Truck Company Vehicle Inspection
2782714	DARP ENROLL	INVOICED	2018-04-27	300	Directed Accident Response Program (DARP) Enrollment Fee
2782716	RENEWAL	INVOICED	2018-04-27	1200	Tow Truck Company License Renewal Fee
2782294	DCA-MFAL	INVOICED	2018-04-26	300	Manual Fee Account Licensing
2782286	RENEWAL	INVOICED	2018-04-26	1200	Tow Truck Company License Renewal Fee
2782225	TTCINSPECT	INVOICED	2018-04-26	100	Tow Truck Company Vehicle Inspection
2652999	RENEWAL	INVOICED	2017-08-08	340	Secondhand Dealer General License Renewal Fee
2595176	LL VIO	INVOICED	2017-04-25	250	LL - License Violation
2557784	LL VIO	CREDITED	2017-02-21	1500	LL - License Violation
2555345	LL VIO	VOIDED	2017-02-17	2500	LL - License Violation
2385601	LL VIO	VOIDED	2016-07-21	1500	LL - License Violation
2373107	TTCINSPECT	INVOICED	2016-06-27	50	Tow Truck Company Vehicle Inspection
2373106	LICENSE	CREDITED	2016-06-27	600	Tow Truck Company License Fee
2331064	DCA-MFAL	INVOICED	2016-04-21	15	Manual Fee Account Licensing
2331014	DARP ENROLL	INVOICED	2016-04-21	300	Directed Accident Response Program (DARP) Enrollment Fee
2331019	DCA-MFAL	INVOICED	2016-04-21	100	Manual Fee Account Licensing
2331016	TTCINSPECT	INVOICED	2016-04-21	100	Tow Truck Company Vehicle Inspection
2331017	RENEWAL	INVOICED	2016-04-21	1200	Tow Truck Company License Renewal Fee
2331024	TTCINSPECT	INVOICED	2016-04-21	50	Tow Truck Company Vehicle Inspection
2331025	RENEWAL	INVOICED	2016-04-21	600	Tow Truck Company License Renewal Fee
2331051	TTCINSPECT	INVOICED	2016-04-21	50	Tow Truck Company Vehicle Inspection
2331052	RENEWAL	INVOICED	2016-04-21	600	Tow Truck Company License Renewal Fee
2331093	DARP ENROLL	INVOICED	2016-04-21	300	Directed Accident Response Program (DARP) Enrollment Fee
2331095	RENEWAL	INVOICED	2016-04-21	1200	Tow Truck Company License Renewal Fee
2331094	TTCINSPECT	INVOICED	2016-04-21	100	Tow Truck Company Vehicle Inspection
2143918	TTCINSPECT	INVOICED	2015-08-03	50	Tow Truck Company Vehicle Inspection
2143920	TRUSTFUNDTTC	INVOICED	2015-08-03	200	Tow Truck Company Trust Fund Enrollment Fee
2143919	LICENSE	INVOICED	2015-08-03	300	Tow Truck Company License Fee
2106886	FINGERPRINT	CREDITED	2015-06-17	75	Fingerprint Fee
2106800	LICENSE	INVOICED	2015-06-17	300	Tow Truck Company License Fee
2106801	TRUSTFUNDTTC	INVOICED	2015-06-17	200	Tow Truck Company Trust Fund Enrollment Fee
2106799	TTCINSPECT	INVOICED	2015-06-17	50	Tow Truck Company Vehicle Inspection
2101093	RENEWAL	INVOICED	2015-06-10	340	Secondhand Dealer General License Renewal Fee
2097661	DCA-MFAL	INVOICED	2015-06-05	600	Manual Fee Account Licensing
2097659	DCA-SUS	CREDITED	2015-06-05	300	Suspense Account
2097660	PROCESSING	INVOICED	2015-06-05	300	License Processing Fee
1939818	LICENSE	INVOICED	2015-01-14	170	Secondhand Dealer General License Fee
1938596	TRUSTFUNDTTC	INVOICED	2015-01-13	200	Tow Truck Company Trust Fund Enrollment Fee
1938594	TTCINSPECT	INVOICED	2015-01-13	50	Tow Truck Company Vehicle Inspection
1938724	FINGERPRINT	CREDITED	2015-01-13	75	Fingerprint Fee
1938595	LICENSE	INVOICED	2015-01-13	450	Tow Truck Company License Fee
1851343	LICENSE	INVOICED	2014-10-09	600	Tow Truck Company License Fee
1851344	TTCINSPECT	INVOICED	2014-10-09	50	Tow Truck Company Vehicle Inspection
1654590	RENEWAL	CREDITED	2014-04-16	1200	Tow Truck Company License Renewal Fee
1654588	DARP ENROLL	INVOICED	2014-04-16	300	Directed Accident Response Program (DARP) Enrollment Fee
1654589	TTCINSPECT	INVOICED	2014-04-16	100	Tow Truck Company Vehicle Inspection
1573675	LL VIO	INVOICED	2014-01-24	1000	LL - License Violation
1118294	DARP ENROLL	INVOICED	2012-10-03	300	Directed Accident Response Program (DARP) Enrollment Fee
486168	RENEWAL	INVOICED	2012-04-24	1200	Tow Truck Company License Renewal Fee
486169	RENEWAL	INVOICED	2010-05-17	1200	Tow Truck Company License Renewal Fee
486170	RENEWAL	INVOICED	2008-04-17	1200	Tow Truck Company License Renewal Fee
486171	RENEWAL	INVOICED	2008-04-16	750	Tow Truck Company License Renewal Fee
486172	RENEWAL	INVOICED	2006-07-12	200	Tow Truck Company License Renewal Fee
486173	RENEWAL	INVOICED	2006-04-12	1200	Tow Truck Company License Renewal Fee
13650	APPEAL	INVOICED	2005-06-06	25	Appeal Filing Fee
13651	LL VIO	INVOICED	2005-05-27	3000	LL - License Violation
486174	RENEWAL	INVOICED	2003-12-31	1200	Tow Truck Company License Renewal Fee
12502	LL VIO	INVOICED	2002-05-21	500	LL - License Violation
486175	RENEWAL	INVOICED	2002-02-06	1200	Tow Truck Company License Renewal Fee
1118295	CNV_MS	INVOICED	2001-03-27	15	Miscellaneous Fee
1118297	LICENSE	INVOICED	2000-10-23	450	Tow Truck Company License Fee
1118296	TRUSTFUNDTTC	INVOICED	2000-10-23	200	Tow Truck Company Trust Fund Enrollment Fee

Issued Charges

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
2014-01-03	Settlement (Pre-Hearing)	DID NOT ANSWER N/O/H OR SUBPOENA	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9616448406

2021-02-17

0202

PPP

576 Union St, Brooklyn, NY, 11215-1022

Loan Status Date	2023-12-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23115
Loan Approval Amount (current)	23115
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11215-1022
Project Congressional District	NY-10
Number of Employees	4
NAICS code	488410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 31 Mar 2025

Sources: New York Secretary of State