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MOUNT EDEN MOTORS INC.

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Company Details

Name: MOUNT EDEN MOTORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2008 (17 years ago)
Entity Number: 3717606
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 28 W MOUNT EDEN AVE, BRONX, NY, United States, 10452

Contact Details

Phone +1 718-716-2221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
REYAD H DARWISH Chief Executive Officer 28 W MOUNT EDEN AVE, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 W MOUNT EDEN AVE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
1403398-DCA Active Business 2011-08-08 2023-07-31
1303155-DCA Inactive Business 2008-10-28 2011-07-31

Filings

Filing Number Date Filed Type Effective Date
130627002199 2013-06-27 BIENNIAL STATEMENT 2012-09-01
080908000524 2008-09-08 CERTIFICATE OF INCORPORATION 2008-09-08

Complaints

Start date End date Type Satisafaction Restitution Result
2022-12-09 2022-12-15 Advertising/General NA 0.00 Referred to Outside
2022-06-03 2022-07-12 Defective Goods No 0.00 No Business Response
2022-01-28 2022-02-24 Non-Delivery of Goods Yes 925.00 Cash Amount
2016-06-23 2016-08-11 Damaged Goods No 0.00 Advised to Sue
2015-11-04 2015-12-11 Defective Goods NA 0.00 Referred to Outside

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3619502 LL VIO INVOICED 2023-03-22 675 LL - License Violation
3581194 LL VIO CREDITED 2023-01-12 425 LL - License Violation
3526450 LL VIO INVOICED 2022-09-26 175 LL - License Violation
3340413 RENEWAL INVOICED 2021-06-22 600 Secondhand Dealer Auto License Renewal Fee
3049079 RENEWAL INVOICED 2019-06-20 600 Secondhand Dealer Auto License Renewal Fee
2819569 LL VIO INVOICED 2018-07-31 1375 LL - License Violation
2649228 LL VIO INVOICED 2017-07-31 250 LL - License Violation
2645557 NGC INVOICED 2017-07-24 20 No Good Check Fee
2642509 RENEWAL INVOICED 2017-07-17 600 Secondhand Dealer Auto License Renewal Fee
2620760 LL VIO CREDITED 2017-06-06 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-27 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 No data No data No data
2023-01-09 Default Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 No data 1 No data
2023-01-09 Default Decision BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data 1 No data
2022-07-25 Default Decision NO WRITTEN RESPONSE TO COMPLAINT 1 No data 1 No data
2018-07-19 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 3 3 No data No data
2018-07-19 Pleaded BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED 1 1 No data No data
2017-05-11 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2016-05-16 Hearing Decision Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises 2 No data 1 1
2015-11-02 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-11-02 Pleaded Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
7583.34
Total Face Value Of Loan:
7583.34
Date:
2020-06-25
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
Date:
2020-06-16
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:
105400.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
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:
7583.34
Total Face Value Of Loan:
7583.34

Paycheck Protection Program

Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7583.34
Current Approval Amount:
7583.34
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7682.03
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7583.34
Current Approval Amount:
7583.34
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7685.14

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State