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MIDDLE VILLAGE MOTORS, INC.

MIDDLE VILLAGE MOTORS, INC.

Company Details

Name:	MIDDLE VILLAGE MOTORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2004 (21 years ago)
Entity Number:	3103969
ZIP code:	11580
County:	Queens
Place of Formation:	New York
Address:	10 E MERRICK ROAD, SUITE 308, VALLEY STREAM, NY, United States, 11580

Contact Details

Phone +1 718-497-2729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O JORDAN HYMAN ESQ	DOS Process Agent	10 E MERRICK ROAD, SUITE 308, VALLEY STREAM, NY, United States, 11580

Licenses

Number	Status	Type	Date	End date
1378594-DCA	Active	Business	2010-12-08	2025-07-31
1378595-DCA	Active	Business	2010-12-08	2025-07-31
1206626-DCA	Inactive	Business	2005-08-15	2011-07-31
1206632-DCA	Inactive	Business	2005-08-15	2011-07-31

History

Start date	End date	Type	Value
2004-09-20	2025-01-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
111006000094	2011-10-06	ANNULMENT OF DISSOLUTION	2011-10-06
DP-1961728	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
040920000919	2004-09-20	CERTIFICATE OF INCORPORATION	2004-09-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-05	No data	6159 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-05	No data	6180 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-20	No data	6180 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-07	No data	6159 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-10	No data	6159 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-10	No data	6180 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-02	No data	6159 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-02	No data	6180 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-09	No data	6159 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-09	No data	6180 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-14	No data	6159 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-14	No data	6180 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-02	No data	6180 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-02	No data	6159 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-29	No data	6159 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-29	No data	6180 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2015-08-18	2015-09-25	Billing Dispute	Yes	375.00	Goods Repaired

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3667035	RENEWAL	INVOICED	2023-07-06	600	Secondhand Dealer Auto License Renewal Fee
3667038	RENEWAL	INVOICED	2023-07-06	600	Secondhand Dealer Auto License Renewal Fee
3471897	LL VIO	INVOICED	2022-08-10	300	LL - License Violation
3343000	RENEWAL	INVOICED	2021-06-30	600	Secondhand Dealer Auto License Renewal Fee
3341188	RENEWAL	INVOICED	2021-06-24	600	Secondhand Dealer Auto License Renewal Fee
3320497	LL VIO	INVOICED	2021-04-23	1250	LL - License Violation
3320373	LL VIO	CREDITED	2021-04-22	1000	LL - License Violation
3316638	LL VIO	INVOICED	2021-04-08	250	LL - License Violation
3051344	RENEWAL	INVOICED	2019-06-27	600	Secondhand Dealer Auto License Renewal Fee
3051345	RENEWAL	INVOICED	2019-06-27	600	Secondhand Dealer Auto License Renewal Fee
2641621	RENEWAL	INVOICED	2017-07-13	600	Secondhand Dealer Auto License Renewal Fee
2641625	RENEWAL	INVOICED	2017-07-13	600	Secondhand Dealer Auto License Renewal Fee
2612387	CL VIO	INVOICED	2017-05-16	350	CL - Consumer Law Violation
2612386	LL VIO	INVOICED	2017-05-16	1000	LL - License Violation
2397510	LL VIO	INVOICED	2016-08-09	250	LL - License Violation
2397511	CL VIO	INVOICED	2016-08-09	175	CL - Consumer Law Violation
2107650	RENEWAL	INVOICED	2015-06-18	600	Secondhand Dealer Auto License Renewal Fee
2101670	RENEWAL	INVOICED	2015-06-11	600	Secondhand Dealer Auto License Renewal Fee
1067853	RENEWAL	INVOICED	2013-07-26	600	Secondhand Dealer Auto License Renewal Fee
1067854	CNV_TFEE	INVOICED	2013-07-26	14.9399995803833	WT and WH - Transaction Fee
1067856	RENEWAL	INVOICED	2013-07-23	600	Secondhand Dealer Auto License Renewal Fee
1067857	CNV_TFEE	INVOICED	2013-07-23	14.9399995803833	WT and WH - Transaction Fee
1067859	RENEWAL	INVOICED	2011-10-07	600	Secondhand Dealer Auto License Renewal Fee
1067858	CNV_TFEE	INVOICED	2011-10-07	14.9399995803833	WT and WH - Transaction Fee
1067855	RENEWAL	INVOICED	2011-07-25	600	Secondhand Dealer Auto License Renewal Fee
1030211	LICENSE	INVOICED	2010-12-09	300	Secondhand Dealer Auto License Fee
1030213	LICENSE	INVOICED	2010-12-09	300	Secondhand Dealer Auto License Fee
1030212	FINGERPRINT	INVOICED	2010-12-08	75	Fingerprint Fee
134821	PL VIO	INVOICED	2010-06-04	75	PL - Padlock Violation
798193	RENEWAL	INVOICED	2009-08-06	340	Secondhand Dealer General License Renewal Fee
798191	RENEWAL	INVOICED	2009-08-06	340	Secondhand Dealer General License Renewal Fee
798192	RENEWAL	INVOICED	2007-09-07	340	Secondhand Dealer General License Renewal Fee
798194	RENEWAL	INVOICED	2007-08-27	340	Secondhand Dealer General License Renewal Fee
32184	LL VIO	INVOICED	2007-01-23	1750	LL - License Violation
705841	LICENSE	INVOICED	2005-08-17	340	Secondhand Dealer General License Fee
705850	LICENSE	INVOICED	2005-08-17	340	Secondhand Dealer General License Fee
1403246	RENEWAL	INVOICED	2005-06-25	600	Secondhand Dealer Auto License Renewal Fee
32185	APPEAL	INVOICED	2005-02-16	25	Appeal Filing Fee
1454841	RENEWAL	INVOICED	2003-06-16	340	Secondhand Dealer General License Renewal Fee
1403247	RENEWAL	INVOICED	2003-05-30	600	Secondhand Dealer Auto License Renewal Fee
1454839	RENEWAL	INVOICED	2001-07-12	340	Secondhand Dealer General License Renewal Fee
1403248	RENEWAL	INVOICED	2001-05-17	600	Secondhand Dealer Auto License Renewal Fee
2097	LL VIO	INVOICED	2000-12-19	850	LL - License Violation
237994	PL VIO	INVOICED	1999-10-20	100	PL - Padlock Violation
1454840	RENEWAL	INVOICED	1999-09-15	340	Secondhand Dealer General License Renewal Fee
1403249	RENEWAL	INVOICED	1999-06-17	600	Secondhand Dealer Auto License Renewal Fee
537882	LICENSE	INVOICED	1998-12-21	170	Secondhand Dealer General License Fee
537881	FINGERPRINT	INVOICED	1998-12-17	50	Fingerprint Fee
1403250	RENEWAL	INVOICED	1997-06-13	600	Secondhand Dealer Auto License Renewal Fee
1403244	LICENSE	INVOICED	1997-04-15	150	Secondhand Dealer Auto License Fee
1403245	FINGERPRINT	INVOICED	1997-04-14	50	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-05	Pleaded	NO ''IMPORTANT NOTICE TO BUYER'' PROVISION	1	1	No data	No data
2021-04-20	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
2021-04-20	Pleaded	NO ''IMPORTANT NOTICE TO BUYER'' PROVISION	1	1	No data	No data
2021-04-20	Pleaded	DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high	1	1	No data	No data
2021-04-20	Pleaded	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	1	No data	No data
2021-04-07	Pleaded	NO ''IMPORTANT NOTICE TO BUYER'' PROVISION	1	1	No data	No data
2016-06-14	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-06-14	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
2016-06-14	Default Decision	DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN	1	No data	1	No data
2016-06-14	Pleaded	Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1925187804

2020-05-22

0202

PPP

61-80 Metropolitan ave, Middle Village, NY, 11379-1600

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1250
Loan Approval Amount (current)	1250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middle Village, QUEENS, NY, 11379-1600
Project Congressional District	NY-06
Number of Employees	1
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1270.03
Forgiveness Paid Date	2022-01-04

Date of last update: 29 Mar 2025

Sources: New York Secretary of State