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MAX WORLD OF CARS, LLC
Company Details
| Name: |
MAX WORLD OF CARS, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
16 Apr 2009 (16 years ago)
|
| Entity Number: |
3799394 |
| ZIP code: |
11788
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
10 NEWTON PL., STE. 201, HAUPPAUGE, NY, United States, 11788 |
Contact Details
Phone
+1 718-545-1115
DOS Process Agent
| Name |
Role |
Address |
|
THE WEINSTEIN GROUP
|
DOS Process Agent
|
10 NEWTON PL., STE. 201, HAUPPAUGE, NY, United States, 11788
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2009893-DCA
|
Inactive
|
Business
|
2014-06-23
|
2015-07-31
|
|
1451822-DCA
|
Inactive
|
Business
|
2012-12-10
|
2013-07-31
|
|
1326232-DCA
|
Inactive
|
Business
|
2009-07-15
|
2013-07-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
090416000504
|
2009-04-16
|
ARTICLES OF ORGANIZATION
|
2009-04-16
|
Complaints
| Start date |
End date |
Type |
Satisafaction |
Restitution |
Result |
|
2015-01-09
|
2015-03-09
|
Damaged Goods
|
Yes
|
300.00
|
Cash Amount
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
1710720
|
PL VIO
|
INVOICED
|
2014-06-19
|
150
|
PL - Padlock Violation
|
|
1710511
|
LICENSE
|
INVOICED
|
2014-06-19
|
450
|
Secondhand Dealer Auto License Fee
|
|
175769
|
INTEREST
|
INVOICED
|
2012-12-12
|
106.54000091552734
|
Interest Payment
|
|
1159172
|
LICENSE
|
INVOICED
|
2012-12-11
|
300
|
Secondhand Dealer Auto License Fee
|
|
1159171
|
FINGERPRINT
|
INVOICED
|
2012-12-10
|
75
|
Fingerprint Fee
|
|
177221
|
LL VIO
|
INVOICED
|
2012-12-06
|
1050
|
LL - License Violation
|
|
175770
|
LL VIO
|
INVOICED
|
2012-12-03
|
3300
|
LL - License Violation
|
|
1042475
|
CNV_TFEE
|
INVOICED
|
2011-08-05
|
14.9399995803833
|
WT and WH - Transaction Fee
|
|
1042474
|
RENEWAL
|
INVOICED
|
2011-08-05
|
600
|
Secondhand Dealer Auto License Renewal Fee
|
|
971443
|
FINGERPRINT
|
INVOICED
|
2009-07-17
|
75
|
Fingerprint Fee
|
|
971442
|
LICENSE
|
INVOICED
|
2009-07-17
|
750
|
Secondhand Dealer Auto License Fee
|
|
971441
|
CNV_TFEE
|
INVOICED
|
2009-07-17
|
15
|
WT and WH - Transaction Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2014-06-18
|
Settlement (Pre-Hearing)
|
UNLIC SECOND HAND DEALER
|
1
|
1
|
No data
|
No data
|
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
