| Name: | GIUFFRE MOTOR CAR CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Nov 2006 (18 years ago) |
| Entity Number: | 3435246 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8904 5TH AVE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-921-5566
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 8904 5TH AVE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1460466-DCA | Inactive | Business | 2013-03-22 | 2015-07-31 |
| 1311856-DCA | Inactive | Business | 2009-03-19 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-09 | 2011-06-14 | Address | THE MARGOLIS LAW FIRM LLC, 5 BECKER FARM ROAD, 4TH FLOOR, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121108002239 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 110614002656 | 2011-06-14 | BIENNIAL STATEMENT | 2010-11-01 |
| 081107002311 | 2008-11-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 070119000696 | 2007-01-19 | CERTIFICATE OF PUBLICATION | 2007-01-19 |
| 061109000263 | 2006-11-09 | ARTICLES OF ORGANIZATION | 2006-11-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1653013 | LE | INVOICED | 2014-04-15 | 100000 | Legal Escrow |
| 1651248 | PL VIO | INVOICED | 2014-04-14 | 558 | PL - Padlock Violation |
| 1651250 | CL VIO | INVOICED | 2014-04-14 | 136530.0625 | CL - Consumer Law Violation |
| 1651251 | OL VIO | INVOICED | 2014-04-14 | 1114.56005859375 | OL - Other Violation |
| 1651249 | LL VIO | INVOICED | 2014-04-14 | 41797.37109375 | LL - License Violation |
| 1651252 | NRRF | CREDITED | 2014-04-14 | 100000 | Named Recipients Restitution Fund |
| 208695 | OL VIO | INVOICED | 2013-07-26 | 250 | OL - Other Violation |
| 1238342 | LICENSE | INVOICED | 2013-03-28 | 750 | Secondhand Dealer Auto License Fee |
| 965359 | RENEWAL | INVOICED | 2011-12-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 965360 | CNV_TFEE | INVOICED | 2011-12-23 | 14.9399995803833 | WT and WH - Transaction Fee |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
