| Name: | L & A AUTO SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2002 (23 years ago) |
| Entity Number: | 2722750 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2015 MONTEREY AVE, BRONX, NY, United States, 10457 |
| Principal Address: | 1454 BRUCKNER BLVD, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 718-991-9995
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON ALMANZAR | Chief Executive Officer | 1454 BRUCKNER BLVD, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| RAMON ALMANZAR | DOS Process Agent | 2015 MONTEREY AVE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1102757-DCA | Active | Business | 2002-03-06 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-04 | 2014-03-06 | Address | 2015 MONTEREY AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2008-03-03 | 2014-03-06 | Address | 1454 BRUCKNER BOULEVARD, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 2008-03-03 | 2010-03-04 | Address | 2013 MONTEREY AVENUE / #1A, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2008-03-03 | 2014-03-06 | Address | 1454 BRUCKNER BOULEVARD, BRONX, NY, 10473, USA (Type of address: Principal Executive Office) |
| 2004-02-19 | 2008-03-03 | Address | 1680 BRUCKNER BLVD., BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140306002185 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120224002006 | 2012-02-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100304002019 | 2010-03-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080303003177 | 2008-03-03 | BIENNIAL STATEMENT | 2008-01-01 |
| 060313003417 | 2006-03-13 | BIENNIAL STATEMENT | 2006-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3658001 | RENEWAL | INVOICED | 2023-06-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3595838 | CL VIO | INVOICED | 2023-02-09 | 750 | CL - Consumer Law Violation |
| 3595837 | LL VIO | INVOICED | 2023-02-09 | 500 | LL - License Violation |
| 3341323 | RENEWAL | INVOICED | 2021-06-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3232629 | LL VIO | INVOICED | 2020-09-15 | 1250 | LL - License Violation |
| 3177381 | LL VIO | INVOICED | 2020-05-01 | 500 | LL - License Violation |
| 3054535 | LL VIO | CREDITED | 2019-07-02 | 562.5 | LL - License Violation |
| 3033371 | RENEWAL | INVOICED | 2019-05-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2951834 | CL VIO | CREDITED | 2018-12-27 | 175 | CL - Consumer Law Violation |
| 2681288 | LL VIO | INVOICED | 2017-10-26 | 1500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-03 | Default Decision | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | No data | No data | No data |
| 2023-08-03 | Default Decision | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | No data | No data | No data |
| 2023-02-08 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2023-02-08 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 5 | 5 | No data | No data |
| 2020-09-14 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 5 | 5 | No data | No data |
| 2019-06-24 | Default Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | 1 | No data |
| 2018-12-14 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2017-01-03 | Default Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | 1 | No data |
| 2017-01-03 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | No data | 2 | No data |
| 2015-08-17 | Pleaded | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 2 | 2 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
