| Name: | WORLD CAPITAL AUTO MALL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 2008 (16 years ago) |
| Date of dissolution: | 05 Nov 2015 |
| Entity Number: | 3728750 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28-03 DITMAS BLVD., ASTORIA, NY, United States, 11105 |
| Principal Address: | 28-03 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 347-257-7628
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAISAL ABU ALLAN | DOS Process Agent | 28-03 DITMAS BLVD., ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| FAISAL ABU ALIAN | Chief Executive Officer | 28-03 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2003738-DCA | Inactive | Business | 2014-02-21 | 2015-07-31 |
| 1339824-DCA | Inactive | Business | 2009-11-30 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151105000491 | 2015-11-05 | CERTIFICATE OF DISSOLUTION | 2015-11-05 |
| 101027002680 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006000266 | 2008-10-06 | CERTIFICATE OF INCORPORATION | 2008-10-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-22 | No data | 14318 LIBERTY AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-18 | No data | 14318 LIBERTY AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-15 | No data | 14318 LIBERTY AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-18 | No data | 14318 LIBERTY AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-30 | No data | 14318 LIBERTY AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-07-10 | 2015-07-13 | Damaged Goods | NA | 0.00 | Out of Business |
| 2015-05-28 | 2015-07-24 | Misrepresentation | NA | 0.00 | Out of Business |
| 2014-01-18 | 2014-02-18 | Misrepresentation | NA | 0.00 | No Consumer Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1702206 | INTEREST | INVOICED | 2014-06-10 | 21 | Interest Payment |
| 1677944 | INTEREST | INVOICED | 2014-05-10 | 42 | Interest Payment |
| 1647984 | INTEREST | INVOICED | 2014-04-10 | 63 | Interest Payment |
| 1628355 | PL VIO | INVOICED | 2014-03-20 | 7000 | PL - Padlock Violation |
| 1596437 | FINGERPRINT | CREDITED | 2014-02-21 | 75 | Fingerprint Fee |
| 1589203 | LICENSE | INVOICED | 2014-02-12 | 450 | Secondhand Dealer Auto License Fee |
| 1047899 | RENEWAL | INVOICED | 2011-05-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 133175 | LL VIO | INVOICED | 2011-01-31 | 1750 | LL - License Violation |
| 980017 | LICENSE | INVOICED | 2009-12-01 | 600 | Secondhand Dealer Auto License Fee |
| 113720 | PL VIO | INVOICED | 2009-07-23 | 225 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-30 | Settlement (Pre-Hearing) | UNLIC SECOND HAND DEALER | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
