| 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
| Name | Role | Address |
|---|---|---|
| IMPERIAL AUTO MALL LLC | DOS Process Agent | 2970 Atlantic Ave, Brooklyn, NY, United States, 11208 |
| 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 |
| 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) |
| 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 |
| 090611002186 | 2009-06-11 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613002230 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050623000941 | 2005-06-23 | ARTICLES OF ORGANIZATION | 2005-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-28 | No data | 2970 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-12 | No data | 2970 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-05 | No data | 2970 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-05 | No data | 2970 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-12 | No data | 2970 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-11 | No data | 1410 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-06 | No data | 2970 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 | No 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 | 2970 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 2970 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 | 2970 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 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 |
| 2017-05-10 | 2017-05-19 | Exchange Goods/Contract Cancelled | No | 0.00 | Consumer Took Action |
| 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 |
| 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 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
