| Name: | ZAKI'S AUTO SALES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2005 (20 years ago) |
| Entity Number: | 3187059 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1540 BUSHWICK AVENUE, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 1540 BUSHWICK AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-602-2959
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1540 BUSHWICK AVENUE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| ZAKI MASOUD | Chief Executive Officer | 1540 BUSHWICK AVE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1288200-DCA | Inactive | Business | 2008-06-06 | 2019-07-31 |
| 1205714-DCA | Inactive | Business | 2005-08-05 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-15 | 2011-04-26 | Address | 1540 BUSHWICK AVE, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130702002193 | 2013-07-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002451 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002212 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070515002868 | 2007-05-15 | BIENNIAL STATEMENT | 2007-04-01 |
| 050405000828 | 2005-04-05 | CERTIFICATE OF INCORPORATION | 2005-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-21 | No data | 1540 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-13 | No data | 1540 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-13 | No data | 1545 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-11 | No data | 1545 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-11 | No data | 1540 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-23 | No data | 1545 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-30 | No data | 1540 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-13 | No data | 1545 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 3034711 | RENEWAL | INVOICED | 2019-05-13 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2950411 | LL VIO | CREDITED | 2018-12-24 | 250 | LL - License Violation |
| 2950419 | LL VIO | CREDITED | 2018-12-24 | 250 | LL - License Violation |
| 2642585 | RENEWAL | INVOICED | 2017-07-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2630832 | RENEWAL | INVOICED | 2017-06-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2582232 | LL VIO | INVOICED | 2017-03-29 | 250 | LL - License Violation |
| 2581042 | LL VIO | INVOICED | 2017-03-27 | 1250 | LL - License Violation |
| 2581043 | CL VIO | INVOICED | 2017-03-27 | 700 | CL - Consumer Law Violation |
| 2095278 | RENEWAL | INVOICED | 2015-06-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2093607 | RENEWAL | INVOICED | 2015-06-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-13 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
| 2018-12-13 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2017-03-11 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 4 | 4 | No data | No data |
| 2017-03-11 | 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 |
| 2017-03-11 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 5 | 5 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5784807205 | 2020-04-27 | 0202 | PPP | 1540 Bushwick Ave, Brooklyn, NY, 11207-1704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
