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ULTRA AUTO ENTERPRISE INC.

Company Details

Name: ULTRA AUTO ENTERPRISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2013 (12 years ago)
Entity Number: 4390205
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 1801 CROPSEY AVENUE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-331-1801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1801 CROPSEY AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
2047101-DCA Active Business 2017-01-06 2025-07-31
1468925-DCA Inactive Business 2013-07-08 2019-07-31

History

Start date End date Type Value
2021-06-24 2021-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-18 2021-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130418000017 2013-04-18 CERTIFICATE OF INCORPORATION 2013-04-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-13 No data 1801 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-03 No data 1801 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-03 No data 1801 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-20 No data 1801 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-12 No data 1801 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-14 No data 1801 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667246 RENEWAL INVOICED 2023-07-06 600 Secondhand Dealer Auto License Renewal Fee
3347118 RENEWAL INVOICED 2021-07-07 600 Secondhand Dealer Auto License Renewal Fee
3049505 RENEWAL INVOICED 2019-06-21 600 Secondhand Dealer Auto License Renewal Fee
3007526 LL VIO INVOICED 2019-03-25 500 LL - License Violation
2782874 LL VIO INVOICED 2018-04-27 500 LL - License Violation
2646632 RENEWAL INVOICED 2017-07-25 600 Secondhand Dealer Auto License Renewal Fee
2646635 RENEWAL INVOICED 2017-07-25 340 Secondhand Dealer General License Renewal Fee
2528054 FINGERPRINT CREDITED 2017-01-06 75 Fingerprint Fee
2519974 LICENSE INVOICED 2016-12-23 300 Secondhand Dealer Auto License Fee
2519975 LICENSE INVOICED 2016-12-23 300 Secondhand Dealer Auto License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-20 Pleaded DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW 1 1 No data No data
2019-03-20 Pleaded DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN 1 1 No data No data
2018-04-12 Pleaded Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information 1 1 No data No data
2018-04-12 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE 1 1 No data No data
2016-10-14 Settlement (Pre-Hearing) BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State