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EMPIRE AUTOS LLC

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Company Details

Name: EMPIRE AUTOS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 2012 (13 years ago)
Entity Number: 4216487
ZIP code: 11377
County: Suffolk
Place of Formation: New York
Address: 70-51 QUEENS BLVD., WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-429-6314

Agent

Name Role Address
EVA MAE GALLAGHER Agent 306A HOLBROOK RD, RONKONKOMA, NY, 11779

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 70-51 QUEENS BLVD., WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
1470565-DCA Inactive Business 2013-08-01 2017-07-31

History

Start date End date Type Value
2012-03-14 2013-09-17 Address 1036 MIDDLE COUNTRY RD, SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140416006247 2014-04-16 BIENNIAL STATEMENT 2014-03-01
131106000452 2013-11-06 CERTIFICATE OF CHANGE 2013-11-06
130917000853 2013-09-17 CERTIFICATE OF CHANGE 2013-09-17
120314000355 2012-03-14 ARTICLES OF ORGANIZATION 2012-03-14

Complaints

Start date End date Type Satisafaction Restitution Result
2015-11-27 2016-01-04 Exchange Goods/Contract Cancelled Yes 7560.00 Cash Amount
2014-07-29 2014-08-27 Non-Delivery of Goods Yes 0.00 Resolved and Consumer Satisfied
2014-05-28 2014-06-18 Defective Goods Yes 270.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2318387 CL VIO INVOICED 2016-04-05 525 CL - Consumer Law Violation
2318388 OL VIO INVOICED 2016-04-05 375 OL - Other Violation
2278113 LL VIO INVOICED 2016-02-16 1200 LL - License Violation
2118727 RENEWAL INVOICED 2015-07-01 600 Secondhand Dealer Auto License Renewal Fee
1926867 LL VIO INVOICED 2014-12-30 2500 LL - License Violation
1875083 LL VIO CREDITED 2014-11-06 800 LL - License Violation
1250207 LICENSE INVOICED 2013-08-06 600 Secondhand Dealer Auto License Fee
1250208 FINGERPRINT INVOICED 2013-08-01 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-28 No data DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE 3 No data No data No data
2016-03-28 No data Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 3 No data No data No data
2016-02-10 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. 4 4 No data No data
2014-10-30 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-10-30 Default Decision WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE 1 No data 1 No data
2014-10-30 Default Decision DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN 1 No data 1 No data
2014-10-30 Default Decision Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises 2 No data 2 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State