| Name: | SPANKY'S ASSET RECOVERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2010 (14 years ago) |
| Entity Number: | 3979354 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-05 34TH AVE, L.I.C., NY, United States, 11101 |
| Principal Address: | 41-05 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 718-308-7939
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIKOLAOS BARKAS | Chief Executive Officer | 41-05 34TH AVE, L.I.C., NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| SPANKY'S ASSET RECOVERY INC. | DOS Process Agent | 41-05 34TH AVE, L.I.C., NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1370134-DCA | Inactive | Business | 2012-09-06 | 2022-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-29 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-18 | 2022-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-25 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-29 | 2020-07-02 | Address | 41-05 34TH AVE, L.I.C., NY, 11101, USA (Type of address: Service of Process) |
| 2010-07-30 | 2022-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-30 | 2018-11-29 | Address | 2126 31 AVENUE, APT. 1R, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702060870 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 181129002015 | 2018-11-29 | BIENNIAL STATEMENT | 2018-07-01 |
| 100730000487 | 2010-07-30 | CERTIFICATE OF INCORPORATION | 2010-07-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-27 | No data | 4105 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-24 | No data | 4105 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-25 | No data | 4105 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-01 | No data | 4105 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 4105 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 4105 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 4105 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-20 | No data | 4105 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-09 | No data | 2113 31ST AVE, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-07 | No data | 4105 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-03-01 | 2019-04-05 | Damaged Goods | No | 0.00 | Advised to Sue |
| 2018-04-13 | 2018-05-15 | Advertising/General | Yes | 286.00 | Cash Amount |
| 2017-09-29 | 2017-11-01 | Misrepresentation | No | 0.00 | Advised to Sue |
| 2016-07-21 | 2016-08-30 | Surcharge/Overcharge | NA | 0.00 | Complaint Invalid |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3379895 | DCAPLATEREPL | INVOICED | 2021-10-12 | 25 | DCA License Plate Replacement |
| 3379251 | RENEWAL | INVOICED | 2021-10-07 | 600 | Tow Truck Company License Renewal Fee |
| 3379252 | DARP ENROLL | CREDITED | 2021-10-07 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 3379250 | TTCINSPECT | INVOICED | 2021-10-07 | 50 | Tow Truck Company Vehicle Inspection |
| 3113643 | LL VIO | CREDITED | 2019-11-08 | 1250 | LL - License Violation |
| 2782506 | DARP ENROLL | INVOICED | 2018-04-27 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 2782507 | TTCINSPECT | INVOICED | 2018-04-27 | 200 | Tow Truck Company Vehicle Inspection |
| 2782508 | RENEWAL | INVOICED | 2018-04-27 | 2400 | Tow Truck Company License Renewal Fee |
| 2416458 | LICENSE | INVOICED | 2016-09-07 | 600 | Tow Truck Company License Fee |
| 2416459 | TTCINSPECT | INVOICED | 2016-09-07 | 50 | Tow Truck Company Vehicle Inspection |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-25 | Hearing Decision | PARTICIPANT NOT OPEN FOR REDEEM OF VEH. | 1 | No data | No data | 1 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
