| Name: | KAPOS AUTO II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2012 (12 years ago) |
| Entity Number: | 4304402 |
| ZIP code: | 11385 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5801 COOPER AVE, Ridgewood, NY, United States, 11385 |
| Principal Address: | 5801 COOPER AVE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 347-513-4915
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDRA CALDRARAS | Chief Executive Officer | 7419 62 ND ST, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5801 COOPER AVE, Ridgewood, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1473789-DCA | Active | Business | 2013-09-20 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 7419 62 ND ST, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2014-11-20 | 2024-02-20 | Address | 7419 62 ND ST, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2012-10-04 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-04 | 2024-02-20 | Address | 3485 ATLANTIC AVE., BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220003292 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 141120006151 | 2014-11-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004000592 | 2012-10-04 | CERTIFICATE OF INCORPORATION | 2012-10-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-17 | No data | 5801 COOPER 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 |
| 2020-11-16 | No data | 5801 COOPER 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 |
| 2020-07-14 | No data | 5936 COOPER AVE, Queens, GLENDALE, NY, 11385 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 5936 COOPER AVE, Queens, GLENDALE, NY, 11385 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 5801 COOPER 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 | 5936 COOPER 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 | 5801 COOPER 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 |
| 2015-10-28 | No data | 5801 COOPER 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 |
| 2014-09-15 | No data | 5801 COOPER AVE, Queens, GLENDALE, NY, 11385 | Warning | 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 |
|---|---|---|---|---|---|
| 2020-07-20 | 2020-08-25 | Breach of Contract | Yes | 0.00 | Goods Repaired |
| 2017-08-24 | 2017-09-20 | Exchange Goods/Contract Cancelled | Yes | 9995.00 | Cash Amount |
| 2017-03-29 | 2017-04-21 | Damaged Goods | Yes | 1500.00 | Credit Card Refund and/or Contract Cancelled |
| 2015-06-05 | 2015-06-11 | Billing Dispute | Yes | 8000.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659389 | RENEWAL | INVOICED | 2023-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3341213 | RENEWAL | INVOICED | 2021-06-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3054724 | RENEWAL | INVOICED | 2019-07-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2627149 | RENEWAL | INVOICED | 2017-06-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2099668 | RENEWAL | INVOICED | 2015-06-09 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1827957 | OL VIO | INVOICED | 2014-10-02 | 125 | OL - Other Violation |
| 1827955 | LL VIO | INVOICED | 2014-10-02 | 550 | LL - License Violation |
| 1827956 | CL VIO | INVOICED | 2014-10-02 | 700 | CL - Consumer Law Violation |
| 1785671 | LL VIO | CREDITED | 2014-09-19 | 550 | LL - License Violation |
| 1785672 | CL VIO | CREDITED | 2014-09-19 | 875 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-15 | Pleaded | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 1 | 1 | No data | No data |
| 2014-09-15 | 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 |
| 2014-09-15 | Pleaded | ENGAGED IN DECEPTIVE TRADE PRACTICE, Dealer failed to post the FTC BUYER GUIDE IN ACCORDANCE WITH 16 C.F.R. § 455.2 | 4 | 4 | No data | No data |
| 2014-09-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-09-15 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
