Name: | UNITED BROTHERS AUTO SALES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Dec 2001 (23 years ago) |
Entity Number: | 2710231 |
ZIP code: | 11400 |
County: | Queens |
Place of Formation: | New York |
Address: | 161-15 HILLSIDE AVENUE, JAMAICA, NY, United States, 11400 |
Principal Address: | 161-15 HILLSIDE AVE, JAMAICA, NY, United States, 11400 |
Contact Details
Phone +1 718-298-6767
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 161-15 HILLSIDE AVENUE, JAMAICA, NY, United States, 11400 |
Name | Role | Address |
---|---|---|
SIMKHO FUZIALOV | Chief Executive Officer | 161-15 HILLSIDE AVE, JAMAICA, NY, United States, 11400 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1109141-DCA | Inactive | Business | 2002-05-16 | 2019-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
2004-01-14 | 2011-10-05 | Address | 161-15 HILLSIDE AVE, JAMAICA, NY, 11400, USA (Type of address: Chief Executive Officer) |
2004-01-14 | 2011-10-05 | Address | 161-15 HILLSIDE AVE, JAMAICA, NY, 11400, USA (Type of address: Principal Executive Office) |
2001-12-19 | 2011-10-05 | Address | 161-15 HILLSIDE AVENUE, JAMAICA, NY, 11400, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
111005002559 | 2011-10-05 | BIENNIAL STATEMENT | 2009-12-01 |
040114002129 | 2004-01-14 | BIENNIAL STATEMENT | 2003-12-01 |
011219000129 | 2001-12-19 | CERTIFICATE OF INCORPORATION | 2001-12-19 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-09-09 | No data | 16115 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-19 | No data | 16115 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-23 | No data | 16115 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-05-09 | No data | 16115 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | 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 |
---|---|---|---|---|---|
2015-06-03 | 2015-08-12 | Damaged Goods | NA | 0.00 | Complaint Invalid |
2015-04-13 | 2015-05-26 | Bill of Rights | Yes | 400.00 | Cash Amount |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2643823 | RENEWAL | INVOICED | 2017-07-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
2084252 | RENEWAL | INVOICED | 2015-05-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
1742016 | OL VIO | INVOICED | 2014-07-25 | 250 | OL - Other Violation |
1742015 | CL VIO | INVOICED | 2014-07-25 | 350 | CL - Consumer Law Violation |
1715815 | CL VIO | INVOICED | 2014-06-26 | 175 | CL - Consumer Law Violation |
1716370 | DCA-SUS | CREDITED | 2014-06-26 | 600 | Suspense Account |
1715814 | LL VIO | INVOICED | 2014-06-26 | 250 | LL - License Violation |
1715816 | OL VIO | INVOICED | 2014-06-26 | 125 | OL - Other Violation |
1682813 | OL VIO | CREDITED | 2014-05-16 | 375 | OL - Other Violation |
1682812 | CL VIO | CREDITED | 2014-05-16 | 525 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-05-09 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE TRADE PRACTICE, Dealer failed to post the FTC BUYER GUIDE IN ACCORDANCE WITH 16 C.F.R. § 455.2 | 3 | 3 | No data | No data |
2014-05-09 | Settlement (Pre-Hearing) | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 3 | 3 | No data | No data |
2014-05-09 | Settlement (Pre-Hearing) | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State