| 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
| Name | Role | Address |
|---|---|---|
| MORDEKHAY SHTIWI | Chief Executive Officer | 1829 E NEW YORK AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68-01 QUEENS BLVD., WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045593-DCA | Inactive | Business | 2016-11-16 | 2017-07-31 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-06 | No data | 6801 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 6801 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
