| Name: | ALBIE MOTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2014 (11 years ago) |
| Entity Number: | 4531515 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 121 WOODBINE AVENUE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-447-0020
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121 WOODBINE AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2100431-DCA | Active | Business | 2021-07-27 | 2023-07-31 |
| 2046718-DCA | Inactive | Business | 2016-12-22 | 2023-07-31 |
| 2017233-DCA | Inactive | Business | 2015-01-12 | 2015-05-11 |
| 2016530-DCA | Inactive | Business | 2014-12-16 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-07 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-04 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-19 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140219010245 | 2014-02-19 | CERTIFICATE OF INCORPORATION | 2014-02-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-24 | No data | 364 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-06 | No data | 440 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-17 | No data | 440 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-01 | No data | 364 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-18 | No data | 440 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-28 | No data | 364 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-05 | No data | 364 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-02 | No data | 364 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 364 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-12 | No data | 364 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2021-06-25 | 2021-07-15 | Non-Delivery of Goods | Yes | 0.00 | Goods Received |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3341108 | RENEWAL | INVOICED | 2021-06-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3334180 | DCA-SUS | CREDITED | 2021-05-28 | 825 | Suspense Account |
| 3333890 | LICENSE | CREDITED | 2021-05-27 | 150 | Secondhand Dealer Auto License Fee |
| 3333888 | FINGERPRINT | CREDITED | 2021-05-27 | 75 | Fingerprint Fee |
| 3333889 | BLUEDOT | CREDITED | 2021-05-27 | 600 | Secondhand Dealer Auto License Blue Dot Fee |
| 3327835 | FINGERPRINT | CREDITED | 2021-05-04 | 75 | Fingerprint Fee |
| 3327863 | DCA-SUS | CREDITED | 2021-05-04 | 75 | Suspense Account |
| 3327672 | BLUEDOT | INVOICED | 2021-05-03 | 600 | Secondhand Dealer Auto License Blue Dot Fee |
| 3327671 | FINGERPRINT | CREDITED | 2021-05-03 | 75 | Fingerprint Fee |
| 3327673 | LICENSE | INVOICED | 2021-05-03 | 150 | Secondhand Dealer Auto License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3493948307 | 2021-01-22 | 0202 | PPS | 364 Bay St, Staten Island, NY, 10301-3267 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8630117102 | 2020-04-15 | 0202 | PPP | 364 Bay St, STATEN ISLAND, NY, 10301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
