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NUNEZ AUTO INC.

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Company Details

Name: NUNEZ AUTO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2007 (18 years ago)
Entity Number: 3607728
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 2010 WILLLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-367-0709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BUFETE JURIDICO ET AL DOS Process Agent 2010 WILLLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
1289217-DCA Active Business 2008-06-17 2023-07-31

Filings

Filing Number Date Filed Type Effective Date
071220000465 2007-12-20 CERTIFICATE OF INCORPORATION 2007-12-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3350543 RENEWAL INVOICED 2021-07-19 340 Secondhand Dealer General License Renewal Fee
3108462 CL VIO INVOICED 2019-10-30 350 CL - Consumer Law Violation
3075753 CL VIO CREDITED 2019-08-22 175 CL - Consumer Law Violation
3075346 RENEWAL INVOICED 2019-08-21 340 Secondhand Dealer General License Renewal Fee
3049904 DCA-SUS CREDITED 2019-06-24 290 Suspense Account
3049903 PROCESSING INVOICED 2019-06-24 50 License Processing Fee
3037710 RENEWAL CREDITED 2019-05-21 340 Secondhand Dealer General License Renewal Fee
2650260 RENEWAL INVOICED 2017-08-01 340 Secondhand Dealer General License Renewal Fee
2253083 LICENSE REPL INVOICED 2016-01-06 15 License Replacement Fee
2096011 RENEWAL INVOICED 2015-06-03 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-25 Charges Withdrawn BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 No data No data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
2024-10-25 Charges Withdrawn BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 No data No data No data
2019-08-19 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17550.00
Total Face Value Of Loan:
17550.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$17,550
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,550
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,647.94
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $17,548
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State