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FIVE STAR AUTO GROUP, INC.

FIVE STAR AUTO GROUP, INC.

Company Details

Name:	FIVE STAR AUTO GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 2008 (16 years ago)
Entity Number:	3747677
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	99-07 ROOSEVELT AVENUE, CORONA, NY, United States, 11368
Principal Address:	9907 ROOSEVELT AVE, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-335-1555

Phone +1 917-531-8919

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOHNNY BATISTA	Chief Executive Officer	1 SUMMIT CT, HACKENSACK, NJ, United States, 07601

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	99-07 ROOSEVELT AVENUE, CORONA, NY, United States, 11368

Licenses

Number	Status	Type	Date	End date
2040855-DCA	Inactive	Business	2016-07-20	2023-07-31
2003707-DCA	Active	Business	2014-02-20	2025-07-31
1327584-DCA	Inactive	Business	2009-07-29	2013-07-31

History

Start date	End date	Type	Value
2022-01-27	2025-02-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-11-28	2022-01-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-11-28	2025-02-25	Address	99-07 ROOSEVELT AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250225002589	2025-02-25	BIENNIAL STATEMENT	2025-02-25
131008000076	2013-10-08	ANNULMENT OF DISSOLUTION	2013-10-08
DP-2073333	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
081128000041	2008-11-28	CERTIFICATE OF INCORPORATION	2008-11-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-28	No data	10535 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-27	No data	9907 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-12	No data	10535 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-25	No data	10535 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-21	No data	9907 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-14	No data	9907 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-06	No data	9907 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-31	No data	10535 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-31	No data	105-35 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-29	No data	10535 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	9907 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-28	No data	10535 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-19	No data	9907 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-11	No data	10535 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-07	No data	9907 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-16	No data	10535 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-02	No data	9907 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Result
2018-01-18	2018-01-23	Breach of Contract	NA	Referred to Outside
2016-11-03	2016-12-22	Breach of Contract	No	Advised to Sue
2015-06-10	2015-08-07	Damaged Goods	No	Consumer Took Action

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3644840	RENEWAL	INVOICED	2023-05-11	600	Secondhand Dealer Auto License Renewal Fee
3609254	CL VIO	INVOICED	2023-03-02	300	CL - Consumer Law Violation
3609253	PL VIO	INVOICED	2023-03-02	500	PL - Padlock Violation
3583961	LL VIO	INVOICED	2023-01-19	1000	LL - License Violation
3524319	LL VIO	CREDITED	2022-09-20	1000	LL - License Violation
3471786	LL VIO	INVOICED	2022-08-10	1475	LL - License Violation
3452682	LL VIO	CREDITED	2022-06-03	1475	LL - License Violation
3410561	LL VIO	CREDITED	2022-01-28	175	LL - License Violation
3353216	LL VIO	INVOICED	2021-07-26	500	LL - License Violation
3350308	LL VIO	INVOICED	2021-07-16	2250	LL - License Violation
3343611	RENEWAL	INVOICED	2021-07-01	600	Secondhand Dealer Auto License Renewal Fee
3335741	RENEWAL	INVOICED	2021-06-05	600	Secondhand Dealer Auto License Renewal Fee
3255642	CL VIO	INVOICED	2020-11-10	175	CL - Consumer Law Violation
3255641	LL VIO	INVOICED	2020-11-10	812.5	LL - License Violation
3231198	LL VIO	INVOICED	2020-09-08	750	LL - License Violation
3160814	LL VIO	CREDITED	2020-02-21	4500	LL - License Violation
3154941	LL VIO	INVOICED	2020-02-04	1750	LL - License Violation
3131217	LL VIO	CREDITED	2019-12-24	2250	LL - License Violation
3122123	LL VIO	VOIDED	2019-12-03	4500	LL - License Violation
3097649	LL VIO	VOIDED	2019-10-03	2250	LL - License Violation
3033219	RENEWAL	INVOICED	2019-05-08	600	Secondhand Dealer Auto License Renewal Fee
3032107	RENEWAL	INVOICED	2019-05-06	600	Secondhand Dealer Auto License Renewal Fee
2639038	RENEWAL	INVOICED	2017-07-08	600	Secondhand Dealer Auto License Renewal Fee
2639039	RENEWAL	INVOICED	2017-07-08	600	Secondhand Dealer Auto License Renewal Fee
2582670	LL VIO	INVOICED	2017-03-30	500	LL - License Violation
2577515	CL VIO	INVOICED	2017-03-20	175	CL - Consumer Law Violation
2385457	DCA-SUS	CREDITED	2016-07-21	75	Suspense Account
2382604	FINGERPRINT	CREDITED	2016-07-12	75	Fingerprint Fee
2382605	LICENSE	INVOICED	2016-07-12	450	Secondhand Dealer Auto License Fee
2260988	LL VIO	INVOICED	2016-01-20	500	LL - License Violation
2212789	LL VIO	CREDITED	2015-11-09	500	LL - License Violation
2212790	CL VIO	CREDITED	2015-11-09	175	CL - Consumer Law Violation
2111589	RENEWAL	INVOICED	2015-06-23	600	Secondhand Dealer Auto License Renewal Fee
1481750	FINGERPRINT	CREDITED	2013-10-26	75	Fingerprint Fee
1481749	FINGERPRINT	CREDITED	2013-10-26	75	Fingerprint Fee
1471239	PL VIO	INVOICED	2013-10-24	7800	PL - Padlock Violation
1466282	LICENSE	INVOICED	2013-10-18	600	Secondhand Dealer Auto License Fee
201838	LL VIO	INVOICED	2013-01-28	250	LL - License Violation
175542	LL VIO	INVOICED	2012-04-18	225	LL - License Violation
1041542	CNV_TFEE	INVOICED	2011-05-17	12	WT and WH - Transaction Fee
1041543	RENEWAL	INVOICED	2011-05-17	600	Secondhand Dealer Auto License Renewal Fee
112023	LL VIO	INVOICED	2010-02-03	1250	LL - License Violation
967679	FINGERPRINT	INVOICED	2009-08-27	75	Fingerprint Fee
967680	FINGERPRINT	INVOICED	2009-08-27	75	Fingerprint Fee
967682	LICENSE	INVOICED	2009-07-30	750	Secondhand Dealer Auto License Fee
967681	CNV_TFEE	INVOICED	2009-07-30	15	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-28	Pleaded	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	2	2	No data	No data
2023-02-28	Pleaded	BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY	1	1	No data	No data
2022-07-12	Default Decision	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	No data	1	No data
2022-01-25	Pleaded	PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER	1	1	No data	No data
2022-01-21	Default Decision	NO ''IMPORTANT NOTICE TO BUYER'' PROVISION	1	No data	1	No data
2022-01-21	Default Decision	Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information	1	No data	1	No data
2022-01-21	Default Decision	BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION	1	No data	1	No data
2021-05-14	Default Decision	BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL	1	No data	1	No data
2020-11-06	Pleaded	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	1	No data	No data
2020-11-06	Pleaded	Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information	1	1	No data	No data
2020-11-06	Pleaded	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	1	1	No data	No data
2020-08-31	Pleaded	BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS	1	1	No data	No data
2020-01-29	Pleaded	BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION	1	1	No data	No data
2020-01-29	Pleaded	DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW	1	1	No data	No data
2020-01-29	Pleaded	BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS	1	1	No data	No data
2020-01-29	Pleaded	BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS	1	1	No data	No data
2019-09-25	Pleaded	PRINTED MATTER DOES NOT CONTAIN THE DCA LICENSE INFORMATION.	1	1	No data	No data
2019-09-25	Pleaded	BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION	1	1	No data	No data
2019-09-25	Pleaded	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	1	No data	No data
2019-09-25	Pleaded	BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS	1	1	No data	No data
2019-09-25	Pleaded	BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS	1	1	No data	No data
2019-09-25	Pleaded	DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.	1	1	No data	No data
2017-03-11	Pleaded	DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW	1	1	No data	No data
2017-03-11	Pleaded	REDUCED DEALER RESPONSIBILITY/ CONTRACT	1	1	No data	No data
2017-03-07	Pleaded	Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide	1	1	No data	No data
2015-11-02	Pleaded	DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW	1	1	No data	No data
2015-11-02	Pleaded	REDUCED DEALER RESPONSIBILITY/ CONTRACT	1	1	No data	No data
2015-11-02	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9184807308

2020-05-01

0202

PPP

9907 ROOSEVELT AVE, CORONA, NY, 11368

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33515
Loan Approval Amount (current)	33515
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	CORONA, QUEENS, NY, 11368-0001
Project Congressional District	NY-14
Number of Employees	6
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

7022408605

2021-03-23