| Name: | DEALS & WHEELS INTERNATIONAL AUTO INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2014 (11 years ago) |
| Entity Number: | 4562005 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1810 UTICA AVENUE, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 929-333-9995
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AYMEN MOHAMED | DOS Process Agent | 1810 UTICA AVENUE, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010997-DCA | Inactive | Business | 2014-07-22 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-15 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140415010062 | 2014-04-15 | CERTIFICATE OF INCORPORATION | 2014-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-18 | No data | 1810 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-12 | No data | 1810 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-24 | No data | 1810 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | 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 |
|---|---|---|---|---|---|
| 2015-11-06 | 2015-12-23 | Damaged Goods | NA | 0.00 | Referred to Outside |
| 2015-04-29 | 2015-06-09 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2643029 | LL VIO | INVOICED | 2017-07-18 | 1500 | LL - License Violation |
| 2582989 | LL VIO | INVOICED | 2017-03-30 | 1500 | LL - License Violation |
| 2379807 | LL VIO | CREDITED | 2016-07-06 | 550 | LL - License Violation |
| 2379394 | LL VIO | CREDITED | 2016-07-06 | 900 | LL - License Violation |
| 2313790 | LL VIO | CREDITED | 2016-03-31 | 900 | LL - License Violation |
| 2280711 | LL VIO | CREDITED | 2016-02-19 | 550 | LL - License Violation |
| 2093643 | RENEWAL | INVOICED | 2015-06-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1718728 | LICENSE | INVOICED | 2014-06-30 | 450 | Secondhand Dealer Auto License Fee |
| 1718730 | FINGERPRINT | INVOICED | 2014-06-30 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-18 | Default Decision | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 3 | No data | 3 | No data |
| 2016-02-12 | Default Decision | LICENSE NUMBER NOT ON A COPY OF A RECEIPT ISSUED TO A CUSTOMER | 1 | No data | 1 | No data |
| 2016-02-12 | Default Decision | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 2 | No data | 2 | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
