| Name: | EXPO MOTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2005 (20 years ago) |
| Entity Number: | 3258865 |
| ZIP code: | 11423 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 91-35 183RD STREET, HOLLIS, NY, United States, 11423 |
Contact Details
Phone +1 718-526-2000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 91-35 183RD STREET, HOLLIS, NY, United States, 11423 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2008406-DCA | Active | Business | 2014-05-20 | 2025-07-31 |
| 1251484-DCA | Inactive | Business | 2007-04-06 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-21 | 2016-12-14 | Address | 98-04 SPRINGFIELD BLVD., QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161214000445 | 2016-12-14 | CERTIFICATE OF CHANGE | 2016-12-14 |
| 050921000225 | 2005-09-21 | CERTIFICATE OF INCORPORATION | 2005-09-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-01 | No data | 9135 183RD ST, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-16 | No data | 9135 183RD ST, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-05 | No data | 9135 183RD ST, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-26 | No data | 9135 183RD ST, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-09 | No data | 9135 183RD ST, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-15 | No data | 9135 183RD ST, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-02 | No data | 9135 183RD ST, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-15 | No data | 9135 183RD ST, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-25 | No data | 9135 183RD ST, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 9135 183RD ST, Queens, HOLLIS, NY, 11423 | 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 |
|---|---|---|---|---|---|
| 2015-11-10 | 2015-12-11 | Misrepresentation | Yes | 346.00 | Goods Repaired |
| 2015-05-19 | 2015-06-19 | Damaged Goods | NA | 0.00 | Complaint Invalid |
| 2015-01-06 | 2015-01-29 | Breach of Contract | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2014-08-22 | 2014-09-03 | Misrepresentation | NA | 0.00 | Referred to Outside |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648390 | RENEWAL | INVOICED | 2023-05-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3406347 | LL VIO | INVOICED | 2022-01-11 | 88 | LL - License Violation |
| 3343135 | LL VIO | INVOICED | 2021-07-01 | 1000 | LL - License Violation |
| 3343136 | CL VIO | INVOICED | 2021-07-01 | 630 | CL - Consumer Law Violation |
| 3335291 | RENEWAL | INVOICED | 2021-06-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3321653 | CL VIO | CREDITED | 2021-04-28 | 525 | CL - Consumer Law Violation |
| 3321652 | LL VIO | CREDITED | 2021-04-28 | 562.5 | LL - License Violation |
| 3273301 | CL VIO | INVOICED | 2020-12-21 | 350 | CL - Consumer Law Violation |
| 3257432 | LL VIO | CREDITED | 2020-11-13 | 562.5 | LL - License Violation |
| 3257433 | CL VIO | CREDITED | 2020-11-13 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-16 | Hearing Decision | 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 | No data | No data | 1 |
| 2022-01-05 | 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 |
| 2021-04-26 | Hearing Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | No data | 2 | No data |
| 2021-04-26 | Hearing Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | 1 | No data |
| 2020-11-09 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | 2 | No data | No data |
| 2020-11-09 | 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 |
| 2019-10-15 | Pleaded | PRINTED MATTER DOES NOT CONTAIN THE DCA LICENSE INFORMATION. | 1 | 1 | No data | No data |
| 2019-04-02 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2019-04-02 | 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 |
| 2017-09-15 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9446918706 | 2021-04-08 | 0202 | PPS | 9135 183rd St, Hollis, NY, 11423-2330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8302427200 | 2020-04-28 | 0202 | PPP | 9135 183rd street, HOLLIS, NY, 11423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
