| Name: | USA1 AUTO SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2012 (13 years ago) |
| Entity Number: | 4212276 |
| ZIP code: | 08816 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 50 BRUNSWICK WOODS DRIVE, EAST BRUNSWICK, NJ, United States, 08816 |
Contact Details
Phone +1 646-423-8280
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HOWARD L. STEIN, C.P.A., P.C. | DOS Process Agent | 50 BRUNSWICK WOODS DRIVE, EAST BRUNSWICK, NJ, United States, 08816 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1426468-DCA | Inactive | Business | 2012-04-25 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120306000332 | 2012-03-06 | CERTIFICATE OF INCORPORATION | 2012-03-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-24 | No data | 12047 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-15 | No data | 12047 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2016-03-17 | 2016-04-04 | Exchange Goods/Contract Cancelled | No | 0.00 | Consumer Took Action |
| 2015-10-29 | 2015-11-18 | Damaged Goods | Yes | 3500.00 | Goods Repaired |
| 2015-10-23 | 2015-12-03 | Misrepresentation | No | 0.00 | Advised to Sue |
| 2015-10-21 | 2015-11-20 | Exchange Goods/Contract Cancelled | Yes | 600.00 | Cash Amount |
| 2015-08-04 | 2015-09-29 | Misrepresentation | NA | 0.00 | No Consumer Response |
| 2015-06-12 | 2015-06-25 | Advertising/General | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2015-05-29 | 2015-06-10 | Damaged Goods | Yes | 65.00 | Goods Repaired |
| 2015-03-27 | 2015-06-12 | Defective Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2758435 | LE | INVOICED | 2018-03-12 | 92500 | Legal Escrow |
| 2638634 | CL VIO | INVOICED | 2017-07-07 | 1050 | CL - Consumer Law Violation |
| 2638633 | LL VIO | INVOICED | 2017-07-07 | 1000 | LL - License Violation |
| 2596215 | LL VIO | CREDITED | 2017-04-26 | 500 | LL - License Violation |
| 2596216 | CL VIO | CREDITED | 2017-04-26 | 725 | CL - Consumer Law Violation |
| 2585990 | LL VIO | CREDITED | 2017-04-06 | 750 | LL - License Violation |
| 2585991 | CL VIO | CREDITED | 2017-04-06 | 725 | CL - Consumer Law Violation |
| 2131748 | LL VIO | INVOICED | 2015-07-16 | 550 | LL - License Violation |
| 2131745 | LL VIO | CREDITED | 2015-07-16 | 550 | LL - License Violation |
| 2109114 | RENEWAL | INVOICED | 2015-06-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-08 | 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. | 1 | No data | No data | 1 |
| 2017-03-24 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-03-24 | Default Decision | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | No data | 1 | No data |
| 2017-03-24 | Default Decision | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 2 | No data | 2 | No data |
| 2017-03-24 | Default 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 |
| 2017-03-24 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2015-05-15 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-05-15 | Settlement (Pre-Hearing) | SELLING CARS ON SIDEWALK | 2 | 2 | No data | No data |
| 2015-05-15 | Settlement (Pre-Hearing) | Dealer failed to include ''NOTICE TO BUYER'' provision in the document which reflects transfer of title. | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
