Search icon

INFINITI OF BAYSIDE, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: INFINITI OF BAYSIDE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Dec 2012 (12 years ago)
Entity Number: 4335964
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 250 NORTHERN BOULEVARD, GREAT NECK, NY, United States, 11021

Contact Details

Phone +1 718-819-8400

DOS Process Agent

Name Role Address
C/O GREAT NECK NISSAN DOS Process Agent 250 NORTHERN BOULEVARD, GREAT NECK, NY, United States, 11021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Form 5500 Series

Employer Identification Number (EIN):
461679047
Plan Year:
2023
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
42
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2036441-DCA Active Business 2016-04-21 2023-07-31
2009058-DCA Inactive Business 2014-06-03 2015-07-31

History

Start date End date Type Value
2012-12-20 2013-11-18 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-12-20 2013-11-18 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131118000383 2013-11-18 CERTIFICATE OF CHANGE 2013-11-18
130719000885 2013-07-19 CERTIFICATE OF PUBLICATION 2013-07-19
121220000591 2012-12-20 ARTICLES OF ORGANIZATION 2012-12-20

Complaints

Start date End date Type Satisafaction Restitution Result
2021-01-29 2021-03-03 Non-Delivery of Goods No 0.00 Advised to Sue
2020-09-02 2020-09-14 Misrepresentation Yes 174.00 Cash Amount
2020-02-27 2020-04-21 Defective Goods NA 0.00 No Consumer Response
2015-12-08 2016-01-13 Surcharge/Overcharge NA 0.00 Complaint Invalid

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3564817 LL VIO INVOICED 2022-12-09 500 LL - License Violation
3550801 LL VIO CREDITED 2022-11-07 675 LL - License Violation
3440821 LL VIO INVOICED 2022-04-22 1000 LL - License Violation
3440824 LL VIO INVOICED 2022-04-22 1500 LL - License Violation
3390574 DCA-MFAL INVOICED 2021-11-19 600 Manual Fee Account Licensing
3380852 DCA-SUS CREDITED 2021-10-14 550 Suspense Account
3380850 PROCESSING CREDITED 2021-10-14 50 License Processing Fee
3380851 PROCESSING CREDITED 2021-10-14 50 License Processing Fee
3353207 LL VIO CREDITED 2021-07-26 2000 LL - License Violation
3338811 RENEWAL CREDITED 2021-06-17 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-03 Pleaded BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS 1 1 No data No data
2022-11-03 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2021-11-19 Hearing Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 3 No data 3 No data
2021-11-19 Hearing Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data No data 1
2021-05-18 Hearing Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 No data 2 No data
2021-05-18 Hearing Decision BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data No data 1
2019-11-19 Hearing Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 19 No data 16 3
2019-11-19 Hearing Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2019-11-19 Hearing 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 No data 1
2019-07-10 Hearing Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 No data 4 No data

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
354100.00
Total Face Value Of Loan:
354100.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
809252.00
Total Face Value Of Loan:
809252.00

Paycheck Protection Program

Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
354100
Current Approval Amount:
354100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
356544.75
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
809252
Current Approval Amount:
809252
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
818608.28

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State