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  5. IMPERIAL AUTO MALL LLC

IMPERIAL AUTO MALL LLC

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Company Details

Name: IMPERIAL AUTO MALL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2005 (20 years ago)
Entity Number: 3222824
ZIP code: 11208
County: Queens
Place of Formation: New York
Address: 2970 Atlantic Ave, Brooklyn, NY, United States, 11208

Contact Details

Phone +1 718-277-2200

DOS Process Agent

Name Role Address
IMPERIAL AUTO MALL LLC DOS Process Agent 2970 Atlantic Ave, Brooklyn, NY, United States, 11208

Licenses

Number Status Type Date End date
1298294-DCA Active Business 2008-09-03 2025-07-31
1205216-DCA Inactive Business 2005-08-01 2019-07-31

History

Start date End date Type Value
2007-06-13 2024-07-29 Address 1410 BEACH CHANNEL DR, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process)
2005-06-23 2007-06-13 Address 1410 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240729003561 2024-07-29 BIENNIAL STATEMENT 2024-07-29
220310003068 2022-03-10 BIENNIAL STATEMENT 2021-06-01
150602007440 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130614006118 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110705002453 2011-07-05 BIENNIAL STATEMENT 2011-06-01

Complaints

Start date End date Type Satisafaction Restitution Result
2023-01-06 2023-01-19 Exchange Goods/Contract Cancelled No 0.00 Advised to Sue
2022-11-04 2022-12-14 Misrepresentation NA 0.00 No Consumer Response
2020-11-20 2020-12-23 Misrepresentation Yes 1250.00 Cash Amount
2020-10-16 2020-11-06 Defective Goods No 0.00 Consumer Took Action
2020-08-21 2020-09-08 Breach of Contract No 0.00 Consumer Took Action

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645469 RENEWAL INVOICED 2023-05-12 600 Secondhand Dealer Auto License Renewal Fee
3528101 LL VIO INVOICED 2022-09-30 175 LL - License Violation
3360964 LL VIO CREDITED 2021-08-17 250 LL - License Violation
3343655 RENEWAL INVOICED 2021-07-02 600 Secondhand Dealer Auto License Renewal Fee
3070907 LL VIO INVOICED 2019-08-07 1000 LL - License Violation
3051915 RENEWAL INVOICED 2019-06-28 600 Secondhand Dealer Auto License Renewal Fee
3050158 LL VIO CREDITED 2019-06-24 750 LL - License Violation
3047995 LL VIO CREDITED 2019-06-18 750 LL - License Violation
2893768 LL VIO INVOICED 2018-09-28 500 LL - License Violation
2893769 CL VIO INVOICED 2018-09-28 260 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-28 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2021-08-12 Pleaded PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 1 1 No data No data
2019-06-05 Default Decision BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS 1 No data 1 No data
2018-04-12 Hearing Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 No data 2 No data
2018-04-12 No data Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 2 No data 2 2
2018-04-12 Hearing Decision DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 No data No data 1
2018-04-12 No data BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data 1 1
2018-04-12 Hearing Decision Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information 1 No data No data 1
2018-04-12 Hearing Decision BAD RECEIPT and/or Bill of sale missing required information 1 No data No data 1
2018-04-12 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2022-01-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12187.00
Total Face Value Of Loan:
12187.00
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12187.00
Total Face Value Of Loan:
12187.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12187
Current Approval Amount:
12187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12264.46
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
12187
Current Approval Amount:
12187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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