| Name: | KAPOS AUTO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2011 (14 years ago) |
| Entity Number: | 4120699 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8050 CYPRESS AVENUE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-881-7777
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8050 CYPRESS AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1406859-DCA | Inactive | Business | 2011-09-06 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2025-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-01 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-20 | 2022-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110720000855 | 2011-07-20 | CERTIFICATE OF INCORPORATION | 2011-07-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-17 | No data | 8050 CYPRESS AVE, Queens, GLENDALE, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-17 | No data | 8050 CYPRESS AVE, Queens, GLENDALE, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-16 | No data | 8050 CYPRESS AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-22 | No data | 8050 CYPRESS AVE, Queens, GLENDALE, NY, 11385 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-20 | No data | 8050 CYPRESS AVE, Queens, GLENDALE, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-10 | No data | 8050 CYPRESS AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-06 | No data | 8050 CYPRESS AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 8050 CYPRESS AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-02 | No data | 8050 CYPRESS AVE, Queens, GLENDALE, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-17 | No data | 8050 CYPRESS AVE, Queens, GLENDALE, NY, 11385 | Closed | 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 |
|---|---|---|---|---|---|
| 2021-10-15 | 2021-11-26 | Damaged Goods | No | 0.00 | Advised to Sue |
| 2021-08-13 | 2021-09-16 | Defective Goods | Yes | 276.00 | Cash Amount |
| 2017-04-25 | 2017-05-19 | Misrepresentation | NA | 0.00 | No Consumer Response |
| 2016-01-12 | 2016-02-08 | Damaged Goods | No | 0.00 | Advised to Sue |
| 2015-10-23 | 2015-12-03 | Damaged Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3341208 | RENEWAL | INVOICED | 2021-06-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3310058 | CL VIO | INVOICED | 2021-03-18 | 350 | CL - Consumer Law Violation |
| 3142688 | CL VIO | INVOICED | 2020-01-10 | 759.3699951171875 | CL - Consumer Law Violation |
| 3142687 | LL VIO | INVOICED | 2020-01-10 | 1265.6300048828125 | LL - License Violation |
| 3060087 | LL VIO | INVOICED | 2019-07-10 | 500 | LL - License Violation |
| 3049573 | RENEWAL | INVOICED | 2019-06-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3042692 | LL VIO | CREDITED | 2019-06-04 | 1000 | LL - License Violation |
| 3009923 | LL VIO | CREDITED | 2019-03-29 | 500 | LL - License Violation |
| 2627153 | RENEWAL | INVOICED | 2017-06-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2099672 | RENEWAL | INVOICED | 2015-06-09 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-17 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | 2 | No data | No data |
| 2020-01-02 | Settlement (Pre-Hearing) | SHAD failed to maintain signed or initialed recall disclosures in electronic or paper form for at least 5 years or failed to make disclosures available for inspection | 1 | 1 | No data | No data |
| 2020-01-02 | Settlement (Pre-Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 3 | 3 | No data | No data |
| 2020-01-02 | Settlement (Pre-Hearing) | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF BUYER'S ORDER, BILL OF SALE, RETAIL INSTALLMENT CONTRACT, AND DOCUMENTS INCORPORATED BY REFERENCE FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2020-01-02 | Settlement (Pre-Hearing) | EXORBITANT CHARGE ADDED TO SALE PRICE | 3 | 3 | No data | No data |
| 2019-03-20 | No data | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | No data | No data | No data |
| 2014-10-02 | Pleaded | 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 |
| 2014-10-02 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 1 | 1 | No data | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2205021 | Fair Labor Standards Act | 2022-08-24 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CORNELIO GRANADA, |
| Role | Plaintiff |
| Name | KAPOS AUTO INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-01-11 |
| Termination Date | 2022-01-19 |
| Date Issue Joined | 2021-03-16 |
| Section | 0002 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | KAPOS AUTO INC. |
| Role | Defendant |
| Name | LOPEZ |
| Role | Plaintiff |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
