| Name: | DEEGAN AUTOMOTIVE SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2010 (15 years ago) |
| Entity Number: | 3932082 |
| ZIP code: | 10463 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3031 BAILEY AVENUE, BRONX, NY, United States, 10463 |
Contact Details
Phone +1 718-432-3107
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3031 BAILEY AVENUE, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| AHMED SHAHIN | Chief Executive Officer | 25-70 23RD STREET / #3L, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047415-2-DCA | Inactive | Business | 2017-01-17 | 2022-12-31 |
| 1355847-DCA | Inactive | Business | 2010-05-24 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-01 | 2012-06-20 | Address | 3031 BAILEY AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120620002032 | 2012-06-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 100401000811 | 2010-04-01 | CERTIFICATE OF INCORPORATION | 2010-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3274378 | RENEWAL | INVOICED | 2020-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2928783 | RENEWAL | INVOICED | 2018-11-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2802608 | INTEREST | INVOICED | 2018-06-25 | 7.5 | Interest Payment |
| 2793434 | INTEREST | INVOICED | 2018-05-25 | 15 | Interest Payment |
| 2781028 | INTEREST | INVOICED | 2018-04-25 | 22.5 | Interest Payment |
| 2763886 | INTEREST | INVOICED | 2018-03-25 | 30 | Interest Payment |
| 2762763 | OL VIO | INVOICED | 2018-03-22 | 125 | OL - Other Violation |
| 2749286 | INTEREST | INVOICED | 2018-02-25 | 37.5 | Interest Payment |
| 2743928 | OL VIO | CREDITED | 2018-02-14 | 125 | OL - Other Violation |
| 2733939 | INTEREST | INVOICED | 2018-01-25 | 7.5 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-06 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-03-11 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-03-11 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | No data | 1 | No data |
| 2016-07-07 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-07 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-12-13 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-12-13 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-12-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
