| Name: | CITY WORLD MOTORS, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jan 2007 (18 years ago) |
| Entity Number: | 3460652 |
| ZIP code: | 10469 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3333 BOSTON ROAD, BRONX, NY, United States, 10469 |
Contact Details
Phone +1 718-655-7000
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3333 BOSTON ROAD, BRONX, NY, United States, 10469 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1271863-DCA | Active | Business | 2007-11-01 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210121060071 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 200413060495 | 2020-04-13 | BIENNIAL STATEMENT | 2019-01-01 |
| 150114007078 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129006027 | 2013-01-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002754 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-08-05 | 2022-09-21 | Damaged Goods | Yes | 71392.00 | Credit Card Refund and/or Contract Cancelled |
| 2022-06-24 | 2022-08-05 | Misrepresentation | No | 0.00 | Advised to Sue |
| 2022-04-15 | 2022-06-03 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2021-01-29 | 2021-03-05 | Billing Dispute | Yes | 3500.00 | Cash Amount |
| 2020-12-18 | 2021-02-01 | Damaged Goods | No | 0.00 | No Satisfactory Agreement |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647329 | RENEWAL | INVOICED | 2023-05-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3583246 | LL VIO | INVOICED | 2023-01-18 | 175 | LL - License Violation |
| 3579164 | LL VIO | CREDITED | 2023-01-09 | 175 | LL - License Violation |
| 3543090 | LL VIO | VOIDED | 2022-10-26 | 175 | LL - License Violation |
| 3541814 | LL VIO | VOIDED | 2022-10-25 | 300 | LL - License Violation |
| 3340326 | RENEWAL | INVOICED | 2021-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3253218 | LL VIO | INVOICED | 2020-11-04 | 500 | LL - License Violation |
| 3058163 | RENEWAL | INVOICED | 2019-07-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3029775 | FINGERPRINT | INVOICED | 2019-05-03 | 75 | Fingerprint Fee |
| 2645791 | RENEWAL | INVOICED | 2017-07-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-21 | Hearing Decision | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 1 | No data | 1 | No data |
| 2020-10-30 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| 2017-05-12 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2017-03-21 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2017-03-21 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| 2016-03-03 | No data | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
