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  5. TEDDY NISSAN, LLC

TEDDY NISSAN, LLC

Company Details

Name: TEDDY NISSAN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2009 (16 years ago)
Entity Number: 3792847
ZIP code: 10170
County: Bronx
Place of Formation: New York
Address: 420 LEXINGTON AVENUE, SUITE 2320, NEW YORK, NY, United States, 10170

Contact Details

Phone +1 718-515-1111

DOS Process Agent

Name Role Address
C/O CYRULI SHANKS HART & ZIZMOR LLP DOS Process Agent 420 LEXINGTON AVENUE, SUITE 2320, NEW YORK, NY, United States, 10170

Licenses

Number Status Type Date End date
1326220-DCA Inactive Business 2011-05-06 2015-07-31
1326822-DCA Inactive Business 2009-07-21 2023-07-31
1326567-DCA Inactive Business 2009-07-20 2013-07-31

History

Start date End date Type Value
2009-03-31 2023-03-02 Address 420 LEXINGTON AVENUE, SUITE 2320, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302004587 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210422060163 2021-04-22 BIENNIAL STATEMENT 2021-03-01
090910000542 2009-09-10 CERTIFICATE OF PUBLICATION 2009-09-10
090331000376 2009-03-31 ARTICLES OF ORGANIZATION 2009-03-31

Complaints

Start date End date Type Satisafaction Restitution Result
2021-04-23 2021-05-26 Damaged Goods NA 0.00 No Consumer Response
2020-08-31 2020-09-25 Lemon NA 0.00 Referred to Outside
2019-08-30 2019-09-03 Breach of Contract NA 0.00 Referred to Outside
2018-06-01 2018-07-19 Non-Delivery of Service Yes 0.00 Resolved and Consumer Satisfied
2017-10-19 2017-11-01 Damaged Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3358725 LL VIO INVOICED 2021-08-10 375 LL - License Violation
3348780 RENEWAL INVOICED 2021-07-13 600 Secondhand Dealer Auto License Renewal Fee
3077450 LL VIO INVOICED 2019-08-29 1500 LL - License Violation
3057213 LL VIO INVOICED 2019-07-03 500 LL - License Violation
3045697 RENEWAL INVOICED 2019-06-12 600 Secondhand Dealer Auto License Renewal Fee
3023946 LL VIO CREDITED 2019-05-01 250 LL - License Violation
2846572 LL VIO INVOICED 2018-09-04 250 LL - License Violation
2833577 LL VIO CREDITED 2018-08-27 625 LL - License Violation
2831855 LL VIO CREDITED 2018-08-22 625 LL - License Violation
2644391 RENEWAL INVOICED 2017-07-20 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-09 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2019-08-23 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 4 No data No data
2019-04-23 Default Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 No data 1 No data
2018-08-09 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2018-08-09 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
2017-03-21 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
2016-02-08 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2016-02-08 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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Link:
View on USAspending
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:
1573485.00
Total Face Value Of Loan:
1573485.00
Date:
2020-04-29
Link:
View on USAspending
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:
1569204.00
Total Face Value Of Loan:
1569204.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1569204
Current Approval Amount:
1569204
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1585113.99
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1573485
Current Approval Amount:
1573485
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1582794.79

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Related by address

420 LEXINGTON AVENUE, SUITE 2320, NEW YORK, NY, United States, 10170

1112 HARDING PARK CORP. 1206 HARDING PARK CORP. 1414 CAPITAL LLC 1892 O'BRIEN AVE CORP. 435 CENTRAL AVE RMD, LLC 5 EAST 3RD STREET LLC ANA STUDIO ARCHITECTURE PLLC ANDAMAN HOLDINGS, LLC BANR ENTERPRISES LLC BARRIER BEACH MARKET, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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