| Name: | CASA 1 TIRE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2013 (12 years ago) |
| Entity Number: | 4344568 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2704 CHURCH AVENUE, SUITE 2F, BROOKLYN, NY, United States, 11226 |
| Principal Address: | 860 ROGERS AVENUE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 347-663-8087
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZA Y VA LARECHE | Chief Executive Officer | 860 ROGERS AVENUE, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| C/O LIVERPOOL LAW OFFICE, P.C. | DOS Process Agent | 2704 CHURCH AVENUE, SUITE 2F, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1458554-DCA | Active | Business | 2013-02-27 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-11 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-11 | 2019-01-24 | Address | 188 MONTAGUE STREET, SUITE 500, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190124060204 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170803000049 | 2017-08-03 | ANNULMENT OF DISSOLUTION | 2017-08-03 |
| DP-2228257 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 150206006379 | 2015-02-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111000319 | 2013-01-11 | CERTIFICATE OF INCORPORATION | 2013-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-15 | No data | 837 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-13 | No data | 860 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-09 | No data | 860 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-16 | No data | 860 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-05 | No data | 860 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 3656488 | RENEWAL | INVOICED | 2023-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3630915 | BLUEDOT | INVOICED | 2023-04-19 | 600 | Secondhand Dealer Auto License Blue Dot Fee |
| 3630914 | LICENSE | INVOICED | 2023-04-19 | 150 | Secondhand Dealer Auto License Fee |
| 3352401 | RENEWAL | INVOICED | 2021-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3066033 | LICENSEDOC0 | INVOICED | 2019-07-25 | 0 | License Document Replacement, Lost in Mail |
| 3044794 | RENEWAL | INVOICED | 2019-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 2912571 | LL VIO | CREDITED | 2018-10-19 | 250 | LL - License Violation |
| 2652976 | RENEWAL | INVOICED | 2017-08-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 2104506 | RENEWAL | INVOICED | 2015-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 1239363 | LICENSE | INVOICED | 2013-03-01 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-09 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3535247802 | 2020-05-26 | 0202 | PPP | 860 ROGERS AVENUE BROOKLYN, NY 11226, Brooklyn, NY, 11226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 09 Mar 2025
Sources: New York Secretary of State
