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NEPTUNE AUTO ENTERPRISES INC.

Company Details

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

DOS Process Agent

Name Role Address
ALEKSEY JIRNOV DOS Process Agent 2342 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name Role Address
ALEKSEY JIRNOV Chief Executive Officer 2342 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
1263607-DCA Active Business 2007-08-07 2025-07-31

History

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)

Filings

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

Inspections

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

Complaints

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

Fine And Fees

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

Issued Charges

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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State