| Name: | NEPTUNE AUTO ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2009 (16 years ago) |
| Entity Number: | 3836183 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2342 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 646-208-9287
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEKSEY JIRNOV | DOS Process Agent | 2342 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| ALEKSEY JIRNOV | Chief Executive Officer | 2342 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1263607-DCA | Active | Business | 2007-08-07 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-16 | 2013-07-22 | Address | 2163 72ND ST, APT. 3, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2011-09-16 | 2013-07-22 | Address | 2342-46 CONEY ISLAND, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2011-09-16 | 2013-07-22 | Address | 2163 72ND ST, APT. 3, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2009-07-21 | 2011-09-16 | Address | 2342-46 CONEY ISLAND AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130722002205 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 110916002440 | 2011-09-16 | BIENNIAL STATEMENT | 2011-07-01 |
| 090721000791 | 2009-07-21 | CERTIFICATE OF INCORPORATION | 2009-07-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-16 | No data | 2342 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-02 | No data | 2342 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-10 | No data | 2342 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-31 | No data | 2342 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-12 | No data | 2342 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | 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 | 2342 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-30 | No data | 2342 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-09-10 | 2021-10-14 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| 2014-06-25 | 2014-07-07 | Damaged Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3650691 | RENEWAL | INVOICED | 2023-05-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3474416 | LL VIO | CREDITED | 2022-08-19 | 175 | LL - License Violation |
| 3338727 | RENEWAL | INVOICED | 2021-06-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3308868 | LL VIO | INVOICED | 2021-03-15 | 250 | LL - License Violation |
| 3048957 | RENEWAL | INVOICED | 2019-06-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2992947 | LL VIO | CREDITED | 2019-03-01 | 500 | LL - License Violation |
| 2633641 | RENEWAL | INVOICED | 2017-07-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2588394 | CL VIO | CREDITED | 2017-04-11 | 175 | CL - Consumer Law Violation |
| 2094275 | RENEWAL | INVOICED | 2015-06-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 928355 | RENEWAL | INVOICED | 2013-08-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-16 | Pleaded | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | 1 | No data | No data |
| 2021-03-10 | Pleaded | REDUCED DEALER RESPONSIBILITY/ CONTRACT | 1 | 1 | No data | No data |
| 2019-02-12 | No data | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | No data |
| 2019-02-12 | No data | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | No data | No data | No data |
| 2017-03-21 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4037578108 | 2020-07-15 | 0202 | PPP | 2342 Coney Island Ave, Brooklyn, NY, 11223-5002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
