| Name: | LEASING DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2003 (22 years ago) |
| Entity Number: | 2909360 |
| ZIP code: | 10901 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 99 Washington Avenue, Suffern, NY, United States, 10901 |
Contact Details
Phone +1 718-493-0600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEASING DIRECT INC., CONNECTICUT | 3152699 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LEASING DIRECT INC. | DOS Process Agent | 99 Washington Avenue, Suffern, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| AVROHOM ZUNTZ | Chief Executive Officer | 1569 UNION STREET, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002573-DCA | Inactive | Business | 2014-01-14 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-10-30 | Address | 1569 UNION ST., BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2025-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-30 | 2023-10-30 | Address | 1569 UNION STREET, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2021-05-10 | 2023-10-30 | Address | 160 EMPIRE BLVD., BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| 2020-03-05 | 2021-05-10 | Address | 160 EMPIRE BLVD., BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| 2020-03-05 | 2023-10-30 | Address | 1569 UNION ST., BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2005-12-20 | 2020-03-05 | Address | 365 KINGSTON AVE, BROOKLYN, NY, 11213, USA (Type of address: Principal Executive Office) |
| 2005-12-20 | 2020-03-05 | Address | 365 KINGSTON AVE, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2005-12-20 | 2020-03-05 | Address | 365 KINGSTON AVE, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| 2003-05-21 | 2005-12-20 | Address | 852 EASTERN PARKWAY, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030019590 | 2023-10-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 210510060236 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 200305061198 | 2020-03-05 | BIENNIAL STATEMENT | 2019-05-01 |
| 051220002429 | 2005-12-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030521000184 | 2003-05-21 | CERTIFICATE OF INCORPORATION | 2003-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-22 | No data | 160 EMPIRE BLVD, Brooklyn, BROOKLYN, NY, 11225 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-03 | No data | 160 EMPIRE BLVD, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-27 | No data | 160 EMPIRE BLVD, Brooklyn, BROOKLYN, NY, 11225 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-22 | No data | 160 EMPIRE BLVD, Brooklyn, BROOKLYN, NY, 11225 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 160 EMPIRE BLVD, Brooklyn, BROOKLYN, NY, 11225 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-24 | No data | 160 EMPIRE BLVD, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3034641 | RENEWAL | INVOICED | 2019-05-13 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2655939 | LL VIO | INVOICED | 2017-08-15 | 1000 | LL - License Violation |
| 2650443 | RENEWAL | INVOICED | 2017-08-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2615875 | LL VIO | CREDITED | 2017-05-24 | 1000 | LL - License Violation |
| 2588407 | LL VIO | CREDITED | 2017-04-11 | 500 | LL - License Violation |
| 2455397 | LL VIO | INVOICED | 2016-09-26 | 500 | LL - License Violation |
| 2354645 | LL VIO | CREDITED | 2016-05-27 | 500 | LL - License Violation |
| 2098528 | RENEWAL | INVOICED | 2015-06-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1525012 | FINGERPRINT | CREDITED | 2013-12-05 | 75 | Fingerprint Fee |
| 1523970 | FINGERPRINT | CREDITED | 2013-12-04 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-22 | Default Decision | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | No data | 1 | No data |
| 2017-03-22 | Default Decision | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | No data | 1 | No data |
| 2016-05-18 | 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 |
| 2016-05-18 | Pleaded | FAILED TO KEEP RECORDS ON THE REMOVAL OF VEHICLES FROM PREMISES | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7265688308 | 2021-01-28 | 0202 | PPS | 160 Empire Blvd, Brooklyn, NY, 11225-3401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1567817301 | 2020-04-28 | 0202 | PPP | 160 Empire Blvd, BROOKLYN, NY, 11225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4249567 | Interstate | 2024-06-04 | - | - | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
