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BEST CAR-N-CARE INC.

Company Details

Name: BEST CAR-N-CARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 2004 (21 years ago)
Date of dissolution: 10 Nov 2023
Entity Number: 3065645
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 64 NEPTUNE AVE, BROOKLYN, NY, United States, 11235
Principal Address: 64 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 718-332-1600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OLEG TYULENEV Chief Executive Officer 64 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
OLEG TYULENEV & VITALII STEFURAC DOS Process Agent 64 NEPTUNE AVE, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date
1172603-DCA Active Business 2004-07-01 2023-07-31

History

Start date End date Type Value
2024-05-24 2024-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-10 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-28 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-16 2023-11-21 Address 64 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2017-01-23 2023-11-21 Address 64 NEPTUNE AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231121003576 2023-11-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-11-10
181116000421 2018-11-16 CERTIFICATE OF CHANGE 2018-11-16
170123002061 2017-01-23 BIENNIAL STATEMENT 2016-06-01
060524003384 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040614001191 2004-06-14 CERTIFICATE OF INCORPORATION 2004-06-14

Complaints

Start date End date Type Satisafaction Restitution Result
2022-11-25 2022-12-27 Misrepresentation NA 0.00 No Consumer Response
2022-06-03 2022-06-23 Exchange Goods/Contract Cancelled Yes 0.00 Resolved and Consumer Satisfied
2022-02-04 2022-02-24 Misrepresentation No 0.00 Advised to Sue
2022-01-14 2022-02-28 Advertising/General No 0.00 Advised to Sue
2020-09-29 2020-11-20 Non-Delivery of Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3378328 RENEWAL INVOICED 2021-10-05 600 Secondhand Dealer Auto License Renewal Fee
3140160 LL VIO INVOICED 2020-01-03 1500 LL - License Violation
3132691 LL VIO VOIDED 2019-12-30 3000 LL - License Violation
3107882 LL VIO VOIDED 2019-10-29 1500 LL - License Violation
3103595 LL VIO VOIDED 2019-10-16 3000 LL - License Violation
3066070 LL VIO VOIDED 2019-07-25 1500 LL - License Violation
3034309 RENEWAL INVOICED 2019-05-10 600 Secondhand Dealer Auto License Renewal Fee
2654093 RENEWAL INVOICED 2017-08-10 600 Secondhand Dealer Auto License Renewal Fee
2101949 RENEWAL INVOICED 2015-06-11 600 Secondhand Dealer Auto License Renewal Fee
679566 RENEWAL INVOICED 2013-05-29 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-18 Pleaded DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW 1 1 No data No data
2019-07-18 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
2019-07-18 Pleaded PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 1 1 No data No data
2019-07-18 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

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-08-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Role:
Plaintiff
Party Name:
BEST CAR-N-CARE INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State