| Name: | DOMINICAN EXOTIC AUTO REPAIR CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2014 (11 years ago) |
| Entity Number: | 4525038 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 53-30 97TH PLACE #2, CORONA, NY, United States, 11368 |
| Principal Address: | 109-31 54TH AVE 3R, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 646-549-5626
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINICAN EXOTIC AUTO REPAIR CORP | DOS Process Agent | 53-30 97TH PLACE #2, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| SANTO MARINEZ | Chief Executive Officer | 53-30 97TH PLACE #2, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010761-DCA | Active | Business | 2014-07-16 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-06 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-06 | 2023-11-29 | Address | 53-30 97TH PLACE #2, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129017271 | 2023-11-29 | BIENNIAL STATEMENT | 2022-02-01 |
| 140206000148 | 2014-02-06 | CERTIFICATE OF INCORPORATION | 2014-02-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-13 | No data | 5330 97TH PL, Queens, CORONA, NY, 11368 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-08 | No data | 5330 97TH PL, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-15 | No data | 5330 97TH PL, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-23 | No data | 5330 97TH PL, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3538462 | RENEWAL | INVOICED | 2022-10-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3064888 | RENEWAL | INVOICED | 2019-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3016869 | LL VIO | INVOICED | 2019-04-11 | 750 | LL - License Violation |
| 2970533 | LL VIO | CREDITED | 2019-01-29 | 500 | LL - License Violation |
| 2631334 | RENEWAL | INVOICED | 2017-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2544800 | LICENSEDOC15 | INVOICED | 2017-02-01 | 15 | License Document Replacement |
| 2154561 | RENEWAL | INVOICED | 2015-08-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 1711700 | LICENSE | INVOICED | 2014-06-20 | 255 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-15 | Hearing Decision | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 1 | No data | 1 | No data |
| 2019-01-15 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
