| Name: | 101 AUTO MALL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2012 (12 years ago) |
| Entity Number: | 4317547 |
| ZIP code: | 11419 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 115-18 101 AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJNI MOHNANI | Agent | 115-18 101 AVE, SOUTH RICHMOND HILL, NY, 11419 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115-18 101 AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2003026-DCA | Inactive | Business | 2014-01-29 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-07 | 2014-09-09 | Address | 115-06 101 AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170223000319 | 2017-02-23 | ANNULMENT OF DISSOLUTION | 2017-02-23 |
| DP-2226414 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 140909000511 | 2014-09-09 | CERTIFICATE OF CHANGE | 2014-09-09 |
| 121107000640 | 2012-11-07 | CERTIFICATE OF INCORPORATION | 2012-11-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-05 | No data | 11518 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-02 | No data | 11518 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-25 | No data | 11518 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 11518 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-14 | No data | 11518 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No 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 |
|---|---|---|---|---|---|
| 2795810 | INTEREST | INVOICED | 2018-06-04 | 0.5 | Interest Payment |
| 2791866 | DCA-PP-DEF01 | CREDITED | 2018-05-21 | 100 | Payment Plan Default Fee |
| 2781041 | INTEREST | CREDITED | 2018-04-25 | 0.8299999833107 | Interest Payment |
| 2779547 | DCA-PP-LF01 | CREDITED | 2018-04-21 | 50 | Payment Plan Late Fee |
| 2763906 | INTEREST | INVOICED | 2018-03-25 | 5.5 | Interest Payment |
| 2757379 | PL VIO | INVOICED | 2018-03-09 | 500 | PL - Padlock Violation |
| 2749307 | INTEREST | INVOICED | 2018-02-25 | 11 | Interest Payment |
| 2733205 | INTEREST | INVOICED | 2018-01-25 | 16.5 | Interest Payment |
| 2729021 | PL VIO | CREDITED | 2018-01-16 | 500 | PL - Padlock Violation |
| 2681880 | CL VIO | INVOICED | 2017-10-27 | 700 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-02 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2017-02-25 | Default Decision | Selling or Offering to Sell a Used Automobile without Posting a Buyer+¢G¬G¢s Guide | 1 | No data | 1 | No data |
| 2017-02-25 | Default Decision | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | No data | 1 | No data |
| 2017-02-25 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-02-25 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-02-09 | Default Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | No data | 1 | No data |
| 2016-02-09 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
