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MENA S.I. AUTO SALES INC.

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Company Details

Name: MENA S.I. AUTO SALES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2006 (19 years ago)
Entity Number: 3384121
ZIP code: 10303
County: Richmond
Place of Formation: New York
Address: 3 MORNINGSTART ROAD, STATEN ISLAND, NY, United States, 10303
Principal Address: 176 VAN PELT AVENUE, STATEN ISLAND, NY, United States, 10303

Contact Details

Phone +1 917-577-2831

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAGDY BASTOUROS Chief Executive Officer 3 MORNINGSTAR ROAD, STATEN ISLAND, NY, United States, 10303

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 MORNINGSTART ROAD, STATEN ISLAND, NY, United States, 10303

Licenses

Number Status Type Date End date
2103704-DCA Inactive Business 2022-01-31 2023-07-31
1252327-DCA Inactive Business 2007-04-17 2021-07-31

History

Start date End date Type Value
2010-09-21 2012-08-06 Address 2480 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2010-09-21 2012-08-06 Address 176 VAN PELT AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office)
2010-09-21 2012-08-06 Address 2480 RICHMOND AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2006-07-03 2010-09-21 Address 2480 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120806002825 2012-08-06 BIENNIAL STATEMENT 2012-07-01
100921003018 2010-09-21 BIENNIAL STATEMENT 2010-07-01
060703000414 2006-07-03 CERTIFICATE OF INCORPORATION 2006-07-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3397723 LICENSE INVOICED 2021-12-22 600 Secondhand Dealer Auto License Fee
3081587 LICENSE REPL CREDITED 2019-09-05 15 License Replacement Fee
3038849 RENEWAL INVOICED 2019-05-23 600 Secondhand Dealer Auto License Renewal Fee
2656490 RENEWAL INVOICED 2017-08-16 340 Secondhand Dealer General License Renewal Fee
2656492 RENEWAL INVOICED 2017-08-16 600 Secondhand Dealer Auto License Renewal Fee
2621989 LL VIO INVOICED 2017-06-08 250 LL - License Violation
2146294 LICENSEDOC0 INVOICED 2015-08-05 0 License Document Replacement, Lost in Mail
2108195 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee
2108233 RENEWAL INVOICED 2015-06-18 600 Secondhand Dealer Auto License Renewal Fee
818473 RENEWAL INVOICED 2013-08-22 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-13 Pleaded DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3000.00
Total Face Value Of Loan:
3000.00
Date:
2020-06-30
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

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State