FINEST AUTOMOTIVE RECOVERY, INC.
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| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 |
| 2025-04-03 | 2025-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State