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V.A. AUTO MOTOR INC.

V.A. AUTO MOTOR INC.

Company Details

Name:	V.A. AUTO MOTOR INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 2006 (19 years ago)
Entity Number:	3423213
ZIP code:	10463
County:	Bronx
Place of Formation:	New York
Address:	3100 BAILEY AVENUE 2ND FLR, BRONX, NY, United States, 10463
Principal Address:	667 Melrose Ave, Bronx, NY, United States, 10455

Contact Details

Phone +1 347-843-8071

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
JUAN M. MUNOZ	Agent	652 W. 160 ST. APT. 54, NEW YORK, NY, 10032

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3100 BAILEY AVENUE 2ND FLR, BRONX, NY, United States, 10463

Chief Executive Officer

Name	Role	Address
VICTOR PENA	Chief Executive Officer	667 MELROSE AVE, BRONX, NY, United States, 10455

Licenses

Number	Status	Type	Date	End date
1375920-DCA	Inactive	Business	2010-11-01	2019-07-31

History

Start date	End date	Type	Value
2006-10-11	2024-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-10-11	2024-01-08	Address	652 W. 160 ST. APT. 54, NEW YORK, NY, 10032, USA (Type of address: Registered Agent)
2006-10-11	2024-01-08	Address	3100 BAILEY AVENUE 2ND FLR, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240108000979	2024-01-08	BIENNIAL STATEMENT	2024-01-08
061011000970	2006-10-11	CERTIFICATE OF INCORPORATION	2006-10-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-01-19	No data	3010 BOSTON RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-11	No data	3010 BOSTON RD, Bronx, BRONX, NY, 10469	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-24	No data	3010 BOSTON RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-09	No data	3010 BOSTON RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	3010 BOSTON RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-28	No data	3010 BOSTON RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-20	No data	3010 BOSTON RD, Bronx, BRONX, NY, 10469	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-29	No data	3010 BOSTON RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2023-05-12	2023-06-22	Damaged Goods	No	0.00	No Satisfactory Agreement
2020-06-12	2020-07-17	Breach of Contract	Yes	0.00	Resolved and Consumer Satisfied
2018-07-03	2018-07-20	Damaged Goods	NA	0.00	Referred to Outside
2015-11-24	2015-12-04	Breach of Contract	Yes	2665.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3341933	PL VIO	INVOICED	2021-06-28	500	PL - Padlock Violation
3318512	PL VIO	VOIDED	2021-04-15	58000	PL - Padlock Violation
3286044	PL VIO	VOIDED	2021-01-21	500	PL - Padlock Violation
2938236	LL VIO	INVOICED	2018-12-04	500	LL - License Violation
2905729	DCA-PP-DEF01	INVOICED	2018-10-06	100	Payment Plan Default Fee
2902829	LL VIO	CREDITED	2018-10-04	450	LL - License Violation
2867076	INTEREST	INVOICED	2018-09-10	8.359999656677246	Interest Payment
2850547	DCA-PP-LF01	INVOICED	2018-09-06	50	Payment Plan Late Fee
2828034	INTEREST	INVOICED	2018-08-10	7.5	Interest Payment
2801743	LL VIO	INVOICED	2018-06-21	1000	LL - License Violation
2777989	LL VIO	CREDITED	2018-04-18	750	LL - License Violation
2733248	INTEREST	INVOICED	2018-01-25	12.170000076293945	Interest Payment
2731341	DCA-PP-LF01	INVOICED	2018-01-21	50	Payment Plan Late Fee
2715453	INTEREST	INVOICED	2017-12-25	11.420000076293945	Interest Payment
2715419	INTEREST	CREDITED	2017-12-25	11.25	Interest Payment
2675084	LL VIO	INVOICED	2017-10-11	1500	LL - License Violation
2652747	LL VIO	CREDITED	2017-08-07	750	LL - License Violation
2642279	RENEWAL	INVOICED	2017-07-14	600	Secondhand Dealer Auto License Renewal Fee
2618251	LL VIO	VOIDED	2017-05-31	750	LL - License Violation
2320294	LL VIO	INVOICED	2016-04-07	300	LL - License Violation
2118673	RENEWAL	INVOICED	2015-07-01	600	Secondhand Dealer Auto License Renewal Fee
2037661	DCA-PP-DEF01	CREDITED	2015-04-06	100	Payment Plan Default Fee
2013007	INTEREST	INVOICED	2015-03-10	8.260000228881836	Interest Payment
2010166	DCA-PP-LF01	INVOICED	2015-03-06	50	Payment Plan Late Fee
1978457	INTEREST	INVOICED	2015-02-10	12.5	Interest Payment
1945784	LL VIO	INVOICED	2015-01-21	500	LL - License Violation
1945782	LL VIO	INVOICED	2015-01-21	500	LL - License Violation
1945783	LL VIO	INVOICED	2015-01-21	500	LL - License Violation
1936810	INTEREST	INVOICED	2015-01-10	10	Interest Payment
1888107	LL VIO	CREDITED	2014-11-19	1000	LL - License Violation
1827584	LL VIO	CREDITED	2014-10-02	500	LL - License Violation
1719369	DCA-SUS	CREDITED	2014-07-01	7.159999847412109	Suspense Account
1702223	INTEREST	INVOICED	2014-06-10	6.829999923706055	Interest Payment
1677978	INTEREST	INVOICED	2014-05-10	13.770000457763672	Interest Payment
1648023	INTEREST	INVOICED	2014-04-10	20.809999465942383	Interest Payment
1615493	INTEREST	INVOICED	2014-03-10	27.75	Interest Payment
1544186	LL VIO	INVOICED	2013-12-26	2500	LL - License Violation
1544187	CL VIO	INVOICED	2013-12-26	350	CL - Consumer Law Violation
1067802	CNV_TFEE	INVOICED	2013-07-23	14.9399995803833	WT and WH - Transaction Fee
1067801	RENEWAL	INVOICED	2013-07-23	600	Secondhand Dealer Auto License Renewal Fee
176885	LL VIO	INVOICED	2012-03-19	325	LL - License Violation
1067804	CNV_TFEE	INVOICED	2011-06-22	14.9399995803833	WT and WH - Transaction Fee
1067803	RENEWAL	INVOICED	2011-06-22	600	Secondhand Dealer Auto License Renewal Fee
136062	PL VIO	INVOICED	2010-11-18	75	PL - Padlock Violation
1030074	LICENSE	INVOICED	2010-11-03	300	Secondhand Dealer Auto License Fee
1030075	FINGERPRINT	INVOICED	2010-11-01	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-01-19	Pleaded	BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY	1	1	No data	No data
2018-09-24	Default Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	1	No data	1	No data
2018-04-09	Default Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	2	No data	2	No data
2017-05-06	Default Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	2	No data	2	No data
2017-05-06	Default Decision	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE	1	No data	1	No data
2016-03-28	Pleaded	Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises	2	2	No data	No data
2014-09-29	Default Decision	NO ''IMPORTANT NOTICE TO BUYER'' PROVISION	1	No data	1	No data
2014-09-29	Default Decision	DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW	1	No data	1	No data
2014-09-29	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2030698608

2021-03-13

0202

PPP

3010 Boston Rd, Bronx, NY, 10469-4035

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5850
Loan Approval Amount (current)	5850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10469-4035
Project Congressional District	NY-15
Number of Employees	1
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5930.76
Forgiveness Paid Date	2022-07-29

Date of last update: 28 Mar 2025

Sources: New York Secretary of State