| Name: | LEFFERTS MOTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2003 (21 years ago) |
| Entity Number: | 2942039 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-15 LEFFERTS BLVD., RICHMOND HILL, NY, United States, 11418 |
| Principal Address: | 87-15 LEFFERTS BLVD, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-846-6400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87-15 LEFFERTS BLVD., RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| ROBERT KHAITOV | Chief Executive Officer | 87-15 LEFFERTS BLVD, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1162729-DCA | Active | Business | 2004-03-25 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-12 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802060504 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007755 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 130815006277 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110926002264 | 2011-09-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 090807002108 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002487 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002772 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030812000559 | 2003-08-12 | CERTIFICATE OF INCORPORATION | 2003-08-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-23 | No data | 8715 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-26 | No data | 8715 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-03 | No data | 8715 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-24 | No data | 8715 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-11 | No data | 8715 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-17 | No data | 8715 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 8715 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 8715 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 3653737 | RENEWAL | INVOICED | 2023-06-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3338231 | RENEWAL | INVOICED | 2021-06-15 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3083392 | LL VIO | CREDITED | 2019-09-10 | 562.5 | LL - License Violation |
| 3038994 | RENEWAL | INVOICED | 2019-05-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2922415 | LL VIO | INVOICED | 2018-11-01 | 1000 | LL - License Violation |
| 2645209 | RENEWAL | INVOICED | 2017-07-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2585750 | CL VIO | INVOICED | 2017-04-05 | 175 | CL - Consumer Law Violation |
| 2354642 | CL VIO | CREDITED | 2016-05-27 | 175 | CL - Consumer Law Violation |
| 2216834 | LL VIO | INVOICED | 2015-11-16 | 250 | LL - License Violation |
| 2113435 | RENEWAL | INVOICED | 2015-06-25 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-03 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
| 2018-10-24 | 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 |
| 2018-10-24 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| 2017-03-17 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
| 2016-05-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-11-06 | Pleaded | Document issued by dealer does not include the DCA license number OR Document issued by dealer lists the incorrect DCA license number | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
