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K.L. AUTO ENTERPRISES, LLC

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Company Details

Name: K.L. AUTO ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Mar 2004 (21 years ago)
Entity Number: 3023555
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: C/O KOEPPEL NISSAN, 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-786-6975

Phone +1 718-898-7800

DOS Process Agent

Name Role Address
HOWARD KOEPPEL DOS Process Agent C/O KOEPPEL NISSAN, 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
2079525-DCA Active Business 2018-10-29 2025-07-31
1245487-DCA Inactive Business 2006-12-21 2011-07-31
1175356-DCA Active Business 2004-07-29 2025-07-31

History

Start date End date Type Value
2018-06-29 2024-09-05 Address C/O KOEPPEL NISSAN, 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2004-03-09 2018-06-29 Address C/O KOEPPEL VOLKSWAGEN, 57-15 NORTHERN BLVD., WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905000690 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220322001560 2022-03-22 BIENNIAL STATEMENT 2022-03-01
200303060248 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180629006093 2018-06-29 BIENNIAL STATEMENT 2018-03-01
171229006092 2017-12-29 BIENNIAL STATEMENT 2016-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3647594 RENEWAL INVOICED 2023-05-18 600 Secondhand Dealer Auto License Renewal Fee
3647600 RENEWAL INVOICED 2023-05-18 600 Secondhand Dealer Auto License Renewal Fee
3342725 RENEWAL INVOICED 2021-06-30 600 Secondhand Dealer Auto License Renewal Fee
3341180 RENEWAL INVOICED 2021-06-24 600 Secondhand Dealer Auto License Renewal Fee
3062788 RENEWAL INVOICED 2019-07-17 600 Secondhand Dealer Auto License Renewal Fee
3062796 RENEWAL INVOICED 2019-07-17 600 Secondhand Dealer Auto License Renewal Fee
3042234 LL VIO CREDITED 2019-06-04 250 LL - License Violation
2917585 LICENSE INVOICED 2018-10-26 300 Secondhand Dealer Auto License Fee
2917591 FINGERPRINT CREDITED 2018-10-26 75 Fingerprint Fee
2917592 FINGERPRINT CREDITED 2018-10-26 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-08 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 1 No data No data No data
2024-10-08 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data No data No data
2019-05-29 Pleaded BUSINESS FAILS TO POST A NOTICE, AT THE POINT OF DISPLAY OR SALE, THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL 1 1 No data No data
2018-08-01 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2014-04-29 Pleaded LICENSE NUMBER NOT ON BUSINESS CARDS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
648455.00
Total Face Value Of Loan:
648455.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
648455
Current Approval Amount:
648455
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
655851.35

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State