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NYC MOTORCARS OF FREEPORT CORP.

NYC MOTORCARS OF FREEPORT CORP.

Headquarter

Company Details

Name:	NYC MOTORCARS OF FREEPORT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 2009 (16 years ago)
Entity Number:	3785333
ZIP code:	11021
County:	Queens
Place of Formation:	New York
Address:	88 MIDDLE NECK RD, GREAT NECK, NY, United States, 11021
Principal Address:	415 W SUNRISE HWY, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NYC MOTORCARS OF FREEPORT CORP., FLORIDA	F22000002651	FLORIDA

DOS Process Agent

Name	Role	Address
MURRAY HONIG, ESQ	DOS Process Agent	88 MIDDLE NECK RD, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name	Role	Address
THE CORPORATION	Chief Executive Officer	415 W SUNRISE HWY, FREEPORT, NY, United States, 11520

History

Start date	End date	Type	Value
2023-11-21	2024-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-29	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01	2023-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-08	2023-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03	2023-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-02	2023-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01	2023-03-01	Address	415 W SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-03	2023-03-01	Address	88 MIDDLE NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2022-11-03	2023-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-03	2023-03-01	Address	415 W SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2022-11-03	2022-11-03	Address	415 W SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2022-07-18	2022-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-04	2022-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-09-27	2022-11-03	Address	415 W SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2016-12-14	2018-09-27	Address	415 W SUNRISE WAY, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2016-12-14	2018-09-27	Address	415 W SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2015-09-15	2016-12-14	Address	74-38 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2015-09-15	2016-12-14	Address	7438 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2015-09-15	2022-11-03	Address	88 MIDDLE NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2011-06-01	2015-09-15	Address	74-38 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2011-06-01	2015-09-15	Address	74-38 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2009-03-12	2015-09-15	Address	74-38 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2009-03-12	2022-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230301001209	2023-03-01	BIENNIAL STATEMENT	2023-03-01
221103002552	2022-11-03	AMENDMENT TO BIENNIAL STATEMENT	2022-11-03
220407001752	2022-04-07	BIENNIAL STATEMENT	2021-03-01
180927006300	2018-09-27	BIENNIAL STATEMENT	2017-03-01
170727000289	2017-07-27	CERTIFICATE OF AMENDMENT	2017-07-27
161214002017	2016-12-14	AMENDMENT TO BIENNIAL STATEMENT	2015-03-01
150915006135	2015-09-15	BIENNIAL STATEMENT	2015-03-01
130321002129	2013-03-21	BIENNIAL STATEMENT	2013-03-01
110601003202	2011-06-01	BIENNIAL STATEMENT	2011-03-01
090312000509	2009-03-12	CERTIFICATE OF INCORPORATION	2009-03-12

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2019-12-20	2019-12-31	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3436764	CL VIO	INVOICED	2022-04-08	12500	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-04-07	Settlement (Pre-Hearing)	ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.	1	1	No data	No data

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

346335243

0214700

2022-11-04

415 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	2022-11-04
Case Closed	2023-03-14

Related Activity

Type	Complaint
Activity Nr	1962731
Safety	Yes
Health	Yes

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6548228403

2021-02-10

0235

PPS

415 W Sunrise Hwy, Freeport, NY, 11520-3118

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	343700
Loan Approval Amount (current)	343700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Freeport, NASSAU, NY, 11520-3118
Project Congressional District	NY-04
Number of Employees	30
NAICS code	441120
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	346976.92
Forgiveness Paid Date	2022-01-26

2391907304

2020-04-29