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LIBERTY AUTOLAND INC.

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Company Details

Name: LIBERTY AUTOLAND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2005 (20 years ago)
Entity Number: 3291152
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 177-16C LIBERTY AVE, JAMAICA, NY, United States, 11435
Principal Address: 21447 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11427

Contact Details

Phone +1 718-206-4816

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LIBERTY AUTOLAND INC DOS Process Agent 177-16C LIBERTY AVE, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
SHAIKH M ZEESHAN Chief Executive Officer 177-16 LIBERTY AVE, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
2007084-DCA Active Business 2014-04-29 2023-07-31
1216287-DCA Inactive Business 2005-12-21 2015-07-31

History

Start date End date Type Value
2023-12-07 2023-12-07 Address 177-16 LIBERTY AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2021-08-18 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-30 2021-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-29 2023-12-07 Address 177-16 LIBERTY AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2008-01-29 2023-12-07 Address 177-16C LIBERTY AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231207003415 2023-12-07 BIENNIAL STATEMENT 2023-12-01
120111002094 2012-01-11 BIENNIAL STATEMENT 2011-12-01
100108002014 2010-01-08 BIENNIAL STATEMENT 2009-12-01
080129003107 2008-01-29 BIENNIAL STATEMENT 2007-12-01
051209000691 2005-12-09 CERTIFICATE OF INCORPORATION 2005-12-09

Complaints

Start date End date Type Satisafaction Restitution Result
2017-11-03 2017-12-04 Damaged Goods NA 0.00 Complaint Invalid

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3540058 CL VIO INVOICED 2022-10-21 450 CL - Consumer Law Violation
3540057 LL VIO INVOICED 2022-10-21 750 LL - License Violation
3473536 LL VIO CREDITED 2022-08-17 562.5 LL - License Violation
3473537 CL VIO CREDITED 2022-08-17 450 CL - Consumer Law Violation
3428718 LL VIO INVOICED 2022-03-21 775 LL - License Violation
3369192 LL VIO VOIDED 2021-09-10 2000 LL - License Violation
3342474 RENEWAL INVOICED 2021-06-29 600 Secondhand Dealer Auto License Renewal Fee
3341672 LL VIO VOIDED 2021-06-28 1000 LL - License Violation
3112685 LL VIO INVOICED 2019-11-07 500 LL - License Violation
3046544 RENEWAL INVOICED 2019-06-13 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-28 Pleaded 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 No data
2023-07-28 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data No data No data
2023-07-28 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 No data No data No data
2022-08-15 Default Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 3 No data 3 No data
2022-08-15 Default 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
2021-06-24 Pleaded BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE 1 1 No data No data
2021-06-24 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
2021-06-24 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2021-06-24 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
2019-10-28 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
25145.00
Total Face Value Of Loan:
25145.00
Date:
2020-05-02
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:
25145.00
Total Face Value Of Loan:
25145.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25145
Current Approval Amount:
25145
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25446.87
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25145
Current Approval Amount:
25145
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25457.13

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State