| 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
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2052 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1362076-DCA | Active | Business | 2010-07-08 | 2023-07-31 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-12 | No data | 2052 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-10 | No data | 2052 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-12 | No data | 2052 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-20 | No data | 2052 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-27 | No data | 2052 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 2052 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-08 | No data | 2052 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-08 | No data | 2052 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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: 16 Jan 2025
Sources: New York Secretary of State
