| Name: | PLANET AUTOMOTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 2003 (22 years ago) |
| Date of dissolution: | 19 Dec 2018 |
| Entity Number: | 2963076 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | KINNEY GALANI, 37-15 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 37-27 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 718-786-0004
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | KINNEY GALANI, 37-15 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| KINNEY GALANI | Chief Executive Officer | 37-27 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1469125-DCA | Inactive | Business | 2013-07-11 | 2015-07-31 |
| 1278137-DCA | Inactive | Business | 2013-06-04 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181219000499 | 2018-12-19 | CERTIFICATE OF DISSOLUTION | 2018-12-19 |
| 131106002427 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111109002654 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091026002274 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071004002640 | 2007-10-04 | BIENNIAL STATEMENT | 2007-10-01 |
| 060105002372 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031008000503 | 2003-10-08 | CERTIFICATE OF INCORPORATION | 2003-10-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-05-14 | No data | 3715 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 | 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 |
|---|---|---|---|---|---|
| 2015-05-13 | 2015-06-19 | Misrepresentation | NA | 0.00 | Referred to Outside |
| 2015-03-16 | 2015-06-04 | Outstanding Judgment | NA | 0.00 | Referred to Outside |
| 2014-12-08 | 2015-01-16 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2014-10-09 | 2014-11-18 | Surcharge/Overcharge | NA | 0.00 | Complaint Invalid |
| 2014-08-08 | 2014-09-02 | Misrepresentation | No | 0.00 | Consumer Took Action |
| 2014-07-03 | 2014-07-07 | Misrepresentation | No | 0.00 | Consumer Took Action |
| 2014-03-14 | 2014-03-28 | Breach of Contract | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2014-01-17 | 2014-01-30 | Other | NA | 0.00 | Complaint Invalid |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1861349 | LE | INVOICED | 2014-10-23 | 98777.3203125 | Legal Escrow |
| 1820359 | PL VIO | INVOICED | 2014-10-01 | 318.07000732421875 | PL - Padlock Violation |
| 1820353 | LL VIO | INVOICED | 2014-10-01 | 111142.5390625 | LL - License Violation |
| 1820354 | CL VIO | INVOICED | 2014-10-01 | 45221.3203125 | CL - Consumer Law Violation |
| 1820355 | NRRF | CREDITED | 2014-10-01 | 283777.3125 | Named Recipients Restitution Fund |
| 1820360 | PL VIO | INVOICED | 2014-10-01 | 318.07000732421875 | PL - Padlock Violation |
| 212984 | LE | INVOICED | 2013-09-24 | 185000 | Legal Escrow |
| 1248402 | LICENSE | INVOICED | 2013-07-11 | 750 | Secondhand Dealer Auto License Fee |
| 201574 | LL VIO | INVOICED | 2013-06-07 | 1500 | LL - License Violation |
| 1258539 | RENEWAL | INVOICED | 2013-06-04 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-30 | Settlement (Pre-Hearing) | IMPROPER TRADE NAME OF LICENSEE | 1 | 1 | No data | No data |
| 2014-09-30 | Settlement (Pre-Hearing) | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 38 | 38 | No data | No data |
| 2014-09-30 | Settlement (Pre-Hearing) | EXORBITANT CHARGE ADDED TO SALE PRICE | 65 | 65 | No data | No data |
| 2014-09-30 | Settlement (Pre-Hearing) | IMPROPER LICENSE APPLICATION | 1 | 1 | No data | No data |
| 2014-09-30 | Settlement (Pre-Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 109 | 109 | No data | No data |
| 2014-09-30 | Settlement (Pre-Hearing) | DID NOT GIVE REQSTD DOCUMENTS | 5 | 5 | No data | No data |
| 2014-09-30 | Settlement (Pre-Hearing) | NO VEHICLE INSPECTION/PRIOR SALE | 4 | 4 | No data | No data |
| 2014-09-30 | Settlement (Pre-Hearing) | IMPROPER NOTATION ON AGREEMENT | 82 | 82 | No data | No data |
| 2014-09-30 | Settlement (Pre-Hearing) | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | 1 | No data | No data |
| 2014-09-30 | Settlement (Pre-Hearing) | FAIL TO PROVIDE DATED, DETAILED RECEIPT | 156 | 156 | No data | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0803045 | Other Statutory Actions | 2008-07-25 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MYERS |
| Role | Plaintiff |
| Name | PLANET AUTOMOTIVE INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-02-06 |
| Termination Date | 2018-03-19 |
| Date Issue Joined | 2013-05-21 |
| Section | 1601 |
| Status | Terminated |
Parties
| Name | PIERRE |
| Role | Plaintiff |
| Name | PLANET AUTOMOTIVE INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-07-10 |
| Termination Date | 2011-02-25 |
| Date Issue Joined | 2009-08-13 |
| Pretrial Conference Date | 2009-10-23 |
| Section | 1601 |
| Status | Terminated |
Parties
| Name | KAMAL |
| Role | Plaintiff |
| Name | PLANET AUTOMOTIVE INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
