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RICHMOND MOTOR SALES & SERVICE LLC

Company Details

Name: RICHMOND MOTOR SALES & SERVICE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2010 (15 years ago)
Entity Number: 3922002
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 2052 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-477-2268

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2052 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
1362076-DCA Active Business 2010-07-08 2023-07-31

Filings

Filing Number Date Filed Type Effective Date
140430006106 2014-04-30 BIENNIAL STATEMENT 2014-03-01
120503002012 2012-05-03 BIENNIAL STATEMENT 2012-03-01
100819000208 2010-08-19 CERTIFICATE OF PUBLICATION 2010-08-19
100310000051 2010-03-10 ARTICLES OF ORGANIZATION 2010-03-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3341911 RENEWAL INVOICED 2021-06-28 600 Secondhand Dealer Auto License Renewal Fee
3087932 CL VIO INVOICED 2019-09-20 260 CL - Consumer Law Violation
3087933 LL VIO INVOICED 2019-09-20 750 LL - License Violation
3066584 RENEWAL INVOICED 2019-07-29 600 Secondhand Dealer Auto License Renewal Fee
3050705 CL VIO CREDITED 2019-06-25 175 CL - Consumer Law Violation
3050704 LL VIO CREDITED 2019-06-25 1062.5 LL - License Violation
3050232 CL VIO CREDITED 2019-06-24 175 CL - Consumer Law Violation
3050231 LL VIO CREDITED 2019-06-24 750 LL - License Violation
2650516 RENEWAL INVOICED 2017-08-02 600 Secondhand Dealer Auto License Renewal Fee
2564997 PL VIO INVOICED 2017-03-01 150 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-12 No data RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 1
2019-06-12 No data 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 No data 1 1
2019-06-12 No data SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 1 No data 1 1
2019-06-12 Hearing Decision FAILED TO KEEP RECORDS FOR SALES ON FILE 1 No data No data 1
2017-02-27 Settlement (Pre-Hearing) UNLIC.ACTIVITY:2ND HAND DEALER 1 1 No data No data
2016-07-14 Settlement (Pre-Hearing) Document issued by dealer does not include the DCA license number OR Document issued by dealer lists the incorrect DCA license number 1 1 No data No data
2016-07-14 Settlement (Pre-Hearing) 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
2016-07-14 Settlement (Pre-Hearing) Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 3 3 No data No data
2014-05-08 Pleaded ENGAGED IN DECEPTIVE TRADE PRACTICE, Dealer failed to post the FTC BUYER GUIDE IN ACCORDANCE WITH 16 C.F.R. § 455.2 1 1 No data No data
2014-05-08 Pleaded DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE 1 1 No data No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State