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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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-01 No data 3660 BOSTON RD, Bronx, BRONX, NY, 10469 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-09 No data 3660 BOSTON RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-08 No data 3660 BOSTON RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-03 No data 3660 BOSTON RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-23 No data 3660 BOSTON RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-23 No data 3660 BOSTON RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-23 No data 3700 BOSTON RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-09 No data 3660 BOSTON RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-21 No data 3660 BOSTON RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-08 No data 3660 BOSTON RD, Bronx, BRONX, NY, 10469 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 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
2017-04-18 2017-05-02 Breach of Contract NA 0.00 Complaint Invalid
2016-04-01 2016-04-13 Defective Goods Yes 25185.00 Goods Exchanged
2016-02-01 2016-03-01 Defective Goods Yes 196.00 Goods Repaired
2014-04-30 2014-05-12 Advertising/General Yes 7289.00 Cash Amount
2014-01-10 2014-01-29 Misrepresentation Yes 2500.00 Cash Amount

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1727707303 2020-04-28 0202 PPP 3660 BOSTON RD, BRONX, NY, 10469-2604
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1569204
Loan Approval Amount (current) 1569204
Undisbursed Amount 0
Franchise Name Filta Environmental Kitchen Solutions
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10469-2604
Project Congressional District NY-15
Number of Employees 110
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1585113.99
Forgiveness Paid Date 2021-05-13
1194708502 2021-02-18 0202 PPS 3660 Boston Rd, Bronx, NY, 10469-2604
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1573485
Loan Approval Amount (current) 1573485
Undisbursed Amount 0
Franchise Name Nissan North America, Inc. - Dealer Sales and Service Agreement
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10469-2604
Project Congressional District NY-15
Number of Employees 103
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1582794.79
Forgiveness Paid Date 2021-10-06

Date of last update: 27 Mar 2025

Sources: New York Secretary of State