| Name: | DAWAL AUTO SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2011 (14 years ago) |
| Entity Number: | 4117720 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 24-60 49TH STREET, ASTORIA, NY, United States, 11103 |
| Principal Address: | 24-60 49TH ST., ASTORIA, NY, United States, 11103 |
Contact Details
Phone +1 917-650-6416
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24-60 49TH STREET, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| JODR F LOPEZ | Chief Executive Officer | 24-60 49TH ST., ASTORIA, NY, United States, 11103 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1444203-DCA | Inactive | Business | 2012-09-10 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-02 | 2017-04-06 | Address | 25-60 49TH ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2017-04-06 | Address | 24-26 84TH ST, ASTORIA, NY, 11370, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170406006981 | 2017-04-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130802002366 | 2013-08-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110713000480 | 2011-07-13 | CERTIFICATE OF INCORPORATION | 2011-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-13 | No data | 2460 49TH ST, Queens, ASTORIA, NY, 11103 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-27 | No data | 2460 49TH ST, Queens, ASTORIA, NY, 11103 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-12 | No data | 2460 49TH ST, Queens, ASTORIA, NY, 11103 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-03 | No data | 2460 49TH ST, Queens, ASTORIA, NY, 11103 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-27 | No data | 2460 49TH ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-21 | No data | 2460 49TH ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 2460 49TH ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-01 | No data | 2460 49TH ST, Queens, ASTORIA, NY, 11103 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-24 | No data | 2460 49TH ST, Queens, ASTORIA, NY, 11103 | 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 |
|---|---|---|---|---|---|
| 3037780 | RENEWAL | INVOICED | 2019-05-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2649569 | RENEWAL | INVOICED | 2017-07-31 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2618707 | LL VIO | INVOICED | 2017-06-01 | 300 | LL - License Violation |
| 2589826 | LL VIO | CREDITED | 2017-04-13 | 1000 | LL - License Violation |
| 2365682 | LL VIO | CREDITED | 2016-06-16 | 300 | LL - License Violation |
| 2146729 | RENEWAL | INVOICED | 2015-08-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1943989 | LL VIO | INVOICED | 2015-01-20 | 250 | LL - License Violation |
| 1943990 | OL VIO | INVOICED | 2015-01-20 | 150 | OL - Other Violation |
| 1896671 | LL VIO | CREDITED | 2014-11-28 | 250 | LL - License Violation |
| 1896672 | OL VIO | CREDITED | 2014-11-28 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-27 | Hearing Decision | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | No data | 1 | No data |
| 2018-11-27 | Hearing Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | No data | 1 | No data |
| 2018-11-27 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
| 2018-11-27 | Hearing Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER+¢+¢G¬+¢GP¢S GUIDE | 3 | No data | 3 | No data |
| 2018-11-27 | Hearing Decision | 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 | No data | 1 | No data |
| 2018-11-27 | Hearing Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | 1 | No data |
| 2018-11-27 | Hearing Decision | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | No data | 1 | No data |
| 2016-06-03 | Settlement (Pre-Hearing) | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 2 | 2 | No data | No data |
| 2014-11-24 | Hearing Decision | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 2 | No data | 2 | No data |
| 2014-11-24 | Hearing Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | No data | 1 | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
