| Name: | ESPAILLAT MOTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2004 (21 years ago) |
| Entity Number: | 3080167 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 321 BARRETTO ST, BRONX, NY, United States, 10474 |
| Address: | 43 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-589-7376
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KENNETH REISS ESQ. | DOS Process Agent | 43 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| william olivares | Agent | 240 echo place #5g, BRONX, NY, 10457 |
| Name | Role | Address |
|---|---|---|
| WILLIAM OLIVARES | Chief Executive Officer | 321 BARRETTO STREET, BRONX, NY, United States, 10474 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1195007-DCA | Inactive | Business | 2008-03-20 | 2016-04-30 |
| 1186799-DCA | Active | Business | 2004-12-28 | 2023-07-31 |
| 1186795-DCA | Active | Business | 2004-12-28 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 1363 FINDLAY AVE, APT 6G, BRONX, NY, 10456, 1612, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 1363 FINDLAY AVE, APT 6G, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 321 BARRETTO STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2024-10-17 | Address | 1363 FINDLAY AVE, APT 6G, BRONX, NY, 10456, 1612, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-05-24 | Address | 1363 FINDLAY AVE, APT 6G, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-05-24 | Address | 1363 FINDLAY AVE, APT 6G, BRONX, NY, 10456, 1612, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2024-10-17 | Address | 240 echo place #5g, BRONX, NY, 10457, USA (Type of address: Registered Agent) |
| 2023-05-24 | 2024-10-17 | Address | 43 WESTCHESTER SQUARE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2023-05-24 | 2024-10-17 | Address | 1363 FINDLAY AVE, APT 6G, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017002277 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 230524001950 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 221018001405 | 2022-10-18 | BIENNIAL STATEMENT | 2022-07-01 |
| 120720006338 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002888 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080714002518 | 2008-07-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707002589 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 040720000469 | 2004-07-20 | CERTIFICATE OF INCORPORATION | 2004-07-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-02 | No data | 321 BARRETTO ST, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-13 | No data | 321 BARRETTO ST, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-27 | No data | 321 BARRETTO ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 321 BARRETTO ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-15 | No data | 321 BARRETTO ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-19 | No data | 321 BARRETTO ST, Bronx, BRONX, NY, 10474 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-13 | No data | 321 BARRETTO ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-18 | No data | 321 BARRETTO ST, Bronx, BRONX, NY, 10474 | 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 |
|---|---|---|---|---|---|
| 3657853 | RENEWAL | INVOICED | 2023-06-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3657855 | RENEWAL | INVOICED | 2023-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3563268 | LL VIO | INVOICED | 2022-12-07 | 300 | LL - License Violation |
| 3396098 | LL VIO | INVOICED | 2021-12-16 | 750 | LL - License Violation |
| 3347120 | RENEWAL | INVOICED | 2021-07-07 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3346999 | RENEWAL | INVOICED | 2021-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3051798 | RENEWAL | INVOICED | 2019-06-28 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3051854 | RENEWAL | INVOICED | 2019-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2846446 | LL VIO | INVOICED | 2018-09-04 | 500 | LL - License Violation |
| 2803625 | LL VIO | CREDITED | 2018-06-27 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-02 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2021-12-13 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 3 | 3 | No data | No data |
| 2018-06-15 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2152429003 | 2021-05-14 | 0202 | PPP | 321 Barretto St N/A, Bronx, NY, 10474-6722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1383739 | Intrastate Non-Hazmat | 2005-06-14 | 10000 | 2004 | 1 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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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: 29 Mar 2025
Sources: New York Secretary of State
