| Name: | LA BAHIA MOTORS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2010 (15 years ago) |
| Entity Number: | 3955717 |
| ZIP code: | 14726 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1881 BRUCKNER BLVD, BRONX, NY, United States, 14726 |
| Principal Address: | 1881 BRUCKNER BLVD, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 718-450-2453
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEJANDRO GONZALEZ | Chief Executive Officer | 1881 BRUCKNER BLVD, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1881 BRUCKNER BLVD, BRONX, NY, United States, 14726 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012774-DCA | Active | Business | 2014-09-02 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-28 | 2013-08-19 | Address | 1207 ROSEDALE AVE 2F, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210226060326 | 2021-02-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 130819000271 | 2013-08-19 | CERTIFICATE OF CHANGE | 2013-08-19 |
| 100528000357 | 2010-05-28 | CERTIFICATE OF INCORPORATION | 2010-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | 1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-23 | No data | 1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-07 | No data | 1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-18 | No data | 1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-25 | No data | 1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-21 | No data | 1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-30 | No data | 1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-28 | No data | 1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-24 | No data | 1881 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 3667684 | LL VIO | INVOICED | 2023-07-07 | 300 | LL - License Violation |
| 3653692 | RENEWAL | INVOICED | 2023-06-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3522792 | CL VIO | INVOICED | 2022-09-14 | 700 | CL - Consumer Law Violation |
| 3522791 | LL VIO | INVOICED | 2022-09-14 | 2900 | LL - License Violation |
| 3351619 | LL VIO | INVOICED | 2021-07-20 | 500 | LL - License Violation |
| 3351620 | CL VIO | INVOICED | 2021-07-20 | 262.5 | CL - Consumer Law Violation |
| 3340160 | LL VIO | CREDITED | 2021-06-22 | 750 | LL - License Violation |
| 3340161 | CL VIO | CREDITED | 2021-06-22 | 262.5 | CL - Consumer Law Violation |
| 3337486 | RENEWAL | INVOICED | 2021-06-11 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3131574 | CL VIO | INVOICED | 2019-12-26 | 700 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | No data | No data |
| 2022-09-07 | Pleaded | NO BILL OF SALE | 1 | 1 | No data | No data |
| 2022-09-07 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2022-09-07 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2022-09-07 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | 1 | No data | No data |
| 2022-09-07 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | 2 | No data | No data |
| 2022-09-07 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2022-09-07 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| 2021-06-18 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 1 | 1 | No data | No data |
| 2021-06-18 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
