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  5. FINEST AUTOMOTIVE RECOVERY, INC.

FINEST AUTOMOTIVE RECOVERY, INC.

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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 +1 917-642-7178

Phone +1 718-488-7100

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

Unique Entity ID

CAGE Code:
7XJN8
UEI Expiration Date:
2018-08-23

Business Information

Division Name:
FINEST AUTOMOTIVE RECOVERY INC
Activation Date:
2017-08-25
Initial Registration Date:
2017-07-10

Commercial and government entity program

CAGE number:
7XJN8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-06
CAGE Expiration:
2022-08-29

Contact Information

POC:
EDWARD FEDAK

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

History

Start date End date Type Value
2025-06-05 2025-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-15 2025-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-15 2025-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-22 2025-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-21 2025-04-22 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

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

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

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Link:
View on USAspending
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:
23115.00
Total Face Value Of Loan:
23115.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47000.00
Total Face Value Of Loan:
47000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$23,115
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,115
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $23,110
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(718) 254-9250
Fax:
(718) 254-0140
Email:
FINESTAUTOBODY2@GMAIL.COM
Add Date:
2005-05-10
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
3
Drivers:
5
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2024-12-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GAMBAL
Party Role:
Plaintiff
Party Name:
FINEST AUTOMOTIVE RECOVERY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GAMBAL
Party Role:
Plaintiff
Party Name:
FINEST AUTOMOTIVE RECOVERY, INC.
Party Role:
Defendant

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Related by officers

C/O BERNS & CASTRO, ESQS.

FINEST BODYWORKS, INC.

Related by address

SUITE 300, 17 BATTERY PLACE, NEW YORK, NY, United States, 10004

MANHATTAN OIL TRANSFER, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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