| Name: | FILLMORE AUTO SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2005 (20 years ago) |
| Entity Number: | 3166337 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O DAVID ARAZI, 81 MANHATTAN CT, BROOKLYN, NY, United States, 11235 |
| Principal Address: | 81 MANHATTAN CT, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 718-252-5100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DAVID ARAZI, 81 MANHATTAN CT, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| DAVID ARAZI | Chief Executive Officer | 81 MANHATTAN CT, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1249646-DCA | Active | Business | 2007-03-09 | 2023-07-31 |
| 1192984-DCA | Inactive | Business | 2005-04-08 | 2007-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-18 | 2021-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-18 | 2008-05-15 | Address | FRED MISTHAL, PO BOX 149, MANALAPAN, NJ, 07726, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110315002887 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090930002408 | 2009-09-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 080515002046 | 2008-05-15 | BIENNIAL STATEMENT | 2007-02-01 |
| 050218000326 | 2005-02-18 | CERTIFICATE OF INCORPORATION | 2005-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-11-10 | No data | 2285 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-22 | No data | 2285 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-15 | No data | 2285 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | 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 | 2285 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-21 | No data | 2285 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-11 | No data | 2285 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-15 | No data | 2285 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | 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 |
|---|---|---|---|---|---|
| 2021-12-03 | 2022-01-03 | Refund Policy | Yes | 10000.00 | Cash Amount |
| 2017-10-27 | 2017-12-08 | Surcharge/Overcharge | NA | 0.00 | No Consumer Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3333654 | RENEWAL | INVOICED | 2021-05-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3068574 | LL VIO | INVOICED | 2019-08-01 | 750 | LL - License Violation |
| 3067416 | LL VIO | CREDITED | 2019-07-30 | 500 | LL - License Violation |
| 3037290 | RENEWAL | INVOICED | 2019-05-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2644302 | RENEWAL | INVOICED | 2017-07-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2589905 | LL VIO | INVOICED | 2017-04-14 | 750 | LL - License Violation |
| 2100671 | RENEWAL | INVOICED | 2015-06-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 832136 | RENEWAL | INVOICED | 2013-08-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 832137 | RENEWAL | INVOICED | 2011-07-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 832138 | RENEWAL | INVOICED | 2009-06-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-15 | 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 |
| 2017-03-21 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2017-03-21 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2017-03-21 | Pleaded | LICENSE NUMBER NOT ON BUSINESS CARDS | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
