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AUTO MEX CORP.

Company Details

Name: AUTO MEX CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2005 (20 years ago)
Entity Number: 3244803
ZIP code: 10310
County: Richmond
Place of Formation: New York
Address: 328 CLOVE ROAD, STATEN ISLAND, NY, United States, 10310

Contact Details

Phone +1 718-447-0039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 328 CLOVE ROAD, STATEN ISLAND, NY, United States, 10310

Chief Executive Officer

Name Role Address
MOISES GONZALEZ Chief Executive Officer 328 CLOVE ROAD, STATEN ISLAND, NY, United States, 10310

Licenses

Number Status Type Date End date
1208133-DCA Active Business 2005-08-26 2023-07-31

History

Start date End date Type Value
2009-08-13 2011-08-23 Address 328 CLOVE ROAD, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130912002073 2013-09-12 BIENNIAL STATEMENT 2013-08-01
110823002564 2011-08-23 BIENNIAL STATEMENT 2011-08-01
090813003112 2009-08-13 BIENNIAL STATEMENT 2009-08-01
050817000550 2005-08-17 CERTIFICATE OF INCORPORATION 2005-08-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3357199 RENEWAL INVOICED 2021-08-05 340 Secondhand Dealer General License Renewal Fee
3070186 RENEWAL INVOICED 2019-08-05 340 Secondhand Dealer General License Renewal Fee
2981382 CL VIO INVOICED 2019-02-13 175 CL - Consumer Law Violation
2981381 CL VIO CREDITED 2019-02-13 175 CL - Consumer Law Violation
2936287 CL VIO CREDITED 2018-11-29 700 CL - Consumer Law Violation
2886944 CL VIO CREDITED 2018-09-18 350 CL - Consumer Law Violation
2650834 RENEWAL INVOICED 2017-08-02 340 Secondhand Dealer General License Renewal Fee
2122964 RENEWAL INVOICED 2015-07-08 340 Secondhand Dealer General License Renewal Fee
799780 RENEWAL INVOICED 2013-07-22 340 Secondhand Dealer General License Renewal Fee
799777 RENEWAL INVOICED 2011-06-17 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-16 Default Decision BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 No data No data No data
2018-09-07 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2018-09-07 Settlement (Pre-Hearing) NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-09-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
0.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State