| Name: | MIDDLE VILLAGE MOTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2004 (20 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
| Name | Role | Address |
|---|---|---|
| C/O JORDAN HYMAN ESQ | DOS Process Agent | 10 E MERRICK ROAD, SUITE 308, VALLEY STREAM, NY, United States, 11580 |
| 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 |
| 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 |
| 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-08-18 | 2015-09-25 | Billing Dispute | Yes | 375.00 | Goods Repaired |
| 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 |
| 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 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
