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PRIME CAR SALES INC.

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Company Details

Name: PRIME CAR SALES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2013 (12 years ago)
Entity Number: 4448034
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 8910 CHURCH AVENUE, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 917-336-5555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CHAIM TORNHEIM Agent 8910 CHURCH AVENUE, BROOKLYN, NY, 11236

DOS Process Agent

Name Role Address
C/O CHAIM TORNHEIM DOS Process Agent 8910 CHURCH AVENUE, BROOKLYN, NY, United States, 11236

Licenses

Number Status Type Date End date
2044041-DCA Inactive Business 2016-09-22 2021-07-31
2015474-DCA Inactive Business 2014-11-12 2015-07-31

History

Start date End date Type Value
2017-06-19 2018-03-16 Address 1032 UTICA AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)
2013-08-20 2017-06-19 Address 1032 UTICA AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180316000447 2018-03-16 CERTIFICATE OF CHANGE 2018-03-16
170619000658 2017-06-19 CERTIFICATE OF CHANGE 2017-06-19
130820000444 2013-08-20 CERTIFICATE OF INCORPORATION 2013-08-20

Complaints

Start date End date Type Satisafaction Restitution Result
2019-05-17 2019-07-08 Damaged Goods No 0.00 Advised to Sue
2019-04-10 2019-04-25 Misrepresentation NA 0.00 Complaint Invalid

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3336909 PL VIO INVOICED 2021-06-09 500 PL - Padlock Violation
3166313 LL VIO INVOICED 2020-03-04 1500 LL - License Violation
3166314 CL VIO INVOICED 2020-03-04 700 CL - Consumer Law Violation
3147338 CL VIO CREDITED 2020-01-22 350 CL - Consumer Law Violation
3147337 LL VIO CREDITED 2020-01-22 1125 LL - License Violation
3141771 CL VIO CREDITED 2020-01-08 350 CL - Consumer Law Violation
3141770 LL VIO CREDITED 2020-01-08 1687.5 LL - License Violation
3088292 LL VIO INVOICED 2019-09-23 250 LL - License Violation
3082276 LL VIO CREDITED 2019-09-06 500 LL - License Violation
3064085 RENEWAL INVOICED 2019-07-19 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-08 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data
2019-12-31 Default Decision BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION 1 No data 1 No data
2019-12-31 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
2019-12-31 Default Decision NO ''IMPORTANT NOTICE TO BUYER'' PROVISION 1 No data 1 No data
2019-12-31 Default Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 No data 2 No data
2019-08-27 Pleaded NO ''IMPORTANT NOTICE TO BUYER'' PROVISION 1 1 No data No data
2019-08-27 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2019-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Role:
Plaintiff
Party Name:
PRIME CAR SALES INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State