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ALPHA MOTORCARS OF NY INC.

Company Details

Name: ALPHA MOTORCARS OF NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2009 (16 years ago)
Entity Number: 3789682
ZIP code: 11423
County: Queens
Place of Formation: New York
Address: 187-48 JAMAICA AVE, HOLLIS, NY, United States, 11423
Principal Address: 187-48 Jamaica Avenue, Hollis, NY, United States, 11423

Contact Details

Phone +1 646-591-8327

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 187-48 JAMAICA AVE, HOLLIS, NY, United States, 11423

Chief Executive Officer

Name Role Address
SAKIB HAMID Chief Executive Officer 187-48 JAMAICA AVENUE, HOLLIS, NY, United States, 11423

Licenses

Number Status Type Date End date
2011094-DCA Active Business 2014-07-23 2025-07-31

History

Start date End date Type Value
2024-09-06 2024-09-06 Address 169 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2024-09-06 2024-09-06 Address 187-48 JAMAICA AVENUE, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-08-21 Address 140 WICKCHIRE DR, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-09-06 Address 169 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-09-06 Address 187-48 JAMAICA AVE, HOLLIS, NY, 11423, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240906000934 2024-09-06 AMENDMENT TO BIENNIAL STATEMENT 2024-09-06
240821001355 2024-08-20 CERTIFICATE OF AMENDMENT 2024-08-20
240205004965 2024-02-05 BIENNIAL STATEMENT 2024-02-05
210226060316 2021-02-26 BIENNIAL STATEMENT 2019-03-01
200904000068 2020-09-04 CERTIFICATE OF CHANGE 2020-09-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657985 RENEWAL INVOICED 2023-06-18 600 Secondhand Dealer Auto License Renewal Fee
3355090 RENEWAL INVOICED 2021-07-29 600 Secondhand Dealer Auto License Renewal Fee
3124056 LL VIO INVOICED 2019-12-06 3750 LL - License Violation
3124057 CL VIO INVOICED 2019-12-06 1312.5 CL - Consumer Law Violation
3116745 CL VIO CREDITED 2019-11-18 1312.5 CL - Consumer Law Violation
3116744 LL VIO CREDITED 2019-11-18 4312.5 LL - License Violation
3071597 RENEWAL INVOICED 2019-08-09 600 Secondhand Dealer Auto License Renewal Fee
3062161 CL VIO INVOICED 2019-07-16 350 CL - Consumer Law Violation
3062160 LL VIO INVOICED 2019-07-16 375 LL - License Violation
3004046 CLATE CREDITED 2019-03-19 100 Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-04 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
2019-11-04 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
2019-11-04 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2019-11-04 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 5 5 No data No data
2019-11-04 Pleaded LICENSE NUMBER NOT ON CORRESPONDENCE 1 1 No data No data
2019-11-04 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
2019-11-04 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
2019-11-04 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
2019-11-04 Pleaded NO/Missing INFORMATION ON VEHICLE HISTORY 1 1 No data No data
2019-11-04 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

Date of last update: 27 Mar 2025

Sources: New York Secretary of State