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MIKEY AUTO INC.

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Company Details

Name: MIKEY AUTO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2003 (22 years ago)
Entity Number: 2883536
ZIP code: 11428
County: Queens
Place of Formation: New York
Address: 211-02 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428

Contact Details

Phone +1 718-740-3323

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 211-02 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428

Licenses

Number Status Type Date End date
2005101-DCA Inactive Business 2014-03-24 2017-07-31
1146527-DCA Inactive Business 2003-07-28 2011-07-31

History

Start date End date Type Value
2003-03-18 2021-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
030318000330 2003-03-18 CERTIFICATE OF INCORPORATION 2003-03-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2215173 LL VIO INVOICED 2015-11-13 1000 LL - License Violation
2138364 RENEWAL INVOICED 2015-07-27 600 Secondhand Dealer Auto License Renewal Fee
1618351 LICENSE INVOICED 2014-03-12 450 Secondhand Dealer Auto License Fee
1618399 FINGERPRINT CREDITED 2014-03-12 75 Fingerprint Fee
669913 RENEWAL INVOICED 2009-06-06 600 Secondhand Dealer Auto License Renewal Fee
82541 LL VIO INVOICED 2008-01-17 250 LL - License Violation
669914 RENEWAL INVOICED 2007-08-28 600 Secondhand Dealer Auto License Renewal Fee
46555 LL VIO INVOICED 2005-10-13 950 LL - License Violation
669915 RENEWAL INVOICED 2005-08-15 600 Secondhand Dealer Auto License Renewal Fee
577683 LICENSE INVOICED 2003-08-08 750 Secondhand Dealer Auto License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-04 Pleaded DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high 1 1 No data No data
2015-11-04 Pleaded BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE (7 counts) 1 1 No data No data
2015-11-04 Pleaded WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE 1 1 No data No data
2015-11-04 Pleaded DCA LICENSE NUMBER DOES NOT APPEAR ON ALL PRINTED MATTER. 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2021-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARVENS
Party Role:
Plaintiff
Party Name:
MIKEY AUTO INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State