| Name: | CHOUDHRY MOTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2010 (15 years ago) |
| Entity Number: | 3995149 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15 BRADFORD ROAD, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 216-02 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429 |
Contact Details
Phone +1 718-276-8300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAHZAD CHOUDHRY | DOS Process Agent | 15 BRADFORD ROAD, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| SHAHZAD CHOUDHRY | Chief Executive Officer | 216-02 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2051382-DCA | Inactive | Business | 2017-04-18 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-14 | 2020-04-10 | Address | 208 GOTHAM AVENUE, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200410060295 | 2020-04-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 100914000235 | 2010-09-14 | CERTIFICATE OF INCORPORATION | 2010-09-14 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-02-02 | 2018-02-20 | Damaged Goods | Yes | 12527.00 | Credit Card Refund and/or Contract Cancelled |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3161317 | LL VIO | INVOICED | 2020-02-24 | 2175 | LL - License Violation |
| 3147710 | LL VIO | CREDITED | 2020-01-23 | 1562.5 | LL - License Violation |
| 3065968 | RENEWAL | INVOICED | 2019-07-25 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3037744 | LL VIO | CREDITED | 2019-05-21 | 250 | LL - License Violation |
| 2680422 | LL VIO | INVOICED | 2017-10-24 | 250 | LL - License Violation |
| 2573858 | LICENSE | INVOICED | 2017-03-13 | 150 | Secondhand Dealer Auto License Fee |
| 2573888 | BLUEDOT | INVOICED | 2017-03-13 | 600 | Secondhand Dealer Auto License Blue Dot Fee |
| 2380063 | DCA-SUS | CREDITED | 2016-07-06 | 400 | Suspense Account |
| 2380065 | PROCESSING | INVOICED | 2016-07-06 | 50 | License Processing Fee |
| 2304459 | PL VIO | INVOICED | 2016-03-21 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-13 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 3 | No data | 3 | No data |
| 2020-01-13 | Hearing Decision | 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 | No data |
| 2020-01-13 | Hearing Decision | Records on the removal of vehicles from the premises do not contain all required information (e.g., vehicle identification number, manner in which vehicle was removed, etc.) | 1 | No data | 1 | No data |
| 2019-05-14 | Pleaded | 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 |
| 2017-10-23 | Pleaded | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | 1 | No data | No data |
| 2016-02-24 | Settlement (Pre-Hearing) | UNLIC SECOND HAND DEALER | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
