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M & M AUTO SALE INC.

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Company Details

Name: M & M AUTO SALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2006 (19 years ago)
Entity Number: 3334375
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 68-01 QUEENS BLVD., WOODSIDE, NY, United States, 11377
Principal Address: 1829 E NEW YORK AVE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 516-250-6809

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MORDEKHAY SHTIWI Chief Executive Officer 1829 E NEW YORK AVE, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 68-01 QUEENS BLVD., WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
2045593-DCA Inactive Business 2016-11-16 2017-07-31

History

Start date End date Type Value
2011-11-15 2016-01-05 Address 1829 E NEW YORK AVE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)
2006-03-15 2011-11-15 Address 7206 AUSTIN ST., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160105000430 2016-01-05 CERTIFICATE OF CHANGE 2016-01-05
140410006313 2014-04-10 BIENNIAL STATEMENT 2014-03-01
111115002534 2011-11-15 BIENNIAL STATEMENT 2010-03-01
060315000893 2006-03-15 CERTIFICATE OF INCORPORATION 2006-03-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2655455 LL VIO INVOICED 2017-08-14 500 LL - License Violation
2655456 CL VIO INVOICED 2017-08-14 700 CL - Consumer Law Violation
2473693 LICENSE INVOICED 2016-10-19 300 Secondhand Dealer Auto License Fee
2473695 FINGERPRINT INVOICED 2016-10-19 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-09 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-05-09 Default Decision DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN 1 No data 1 No data
2017-05-09 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State