| Name: | EXCELLENCE AUTO TRADE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Dec 2013 (11 years ago) |
| Entity Number: | 4506814 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7502 20TH AVE, I C, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-576-6644
| Name | Role | Address |
|---|---|---|
| EKRAAM ALZUBAIDI | Agent | 7502 20TH AVE, 1 C, BROOKLYN, NY, 11214 |
| Name | Role | Address |
|---|---|---|
| EKRAAM ALZUBAIDI | DOS Process Agent | 7502 20TH AVE, I C, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009666-DCA | Inactive | Business | 2014-06-17 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131231010031 | 2013-12-31 | ARTICLES OF ORGANIZATION | 2013-12-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-12 | No data | 13029 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-18 | No data | 13029 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-10 | No data | 1072 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-06-12 | 2020-07-23 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| 2020-02-12 | 2020-03-09 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| 2015-10-23 | 2015-11-12 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1701762 | LICENSE | INVOICED | 2014-06-09 | 255 | Secondhand Dealer General License Fee |
| 1701799 | LICENSE | INVOICED | 2014-06-09 | 450 | Secondhand Dealer Auto License Fee |
| 1701801 | FINGERPRINT | INVOICED | 2014-06-09 | 75 | Fingerprint Fee |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
