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MKJC AUTO GROUP LLC

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Company Details

Name: MKJC AUTO GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Sep 2014 (11 years ago)
Entity Number: 4633396
ZIP code: 11101
County: Nassau
Place of Formation: New York
Address: 34-54 44TH STREET, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-361-6900

DOS Process Agent

Name Role Address
MKJC AUTO GROUP LLC DOS Process Agent 34-54 44TH STREET, LONG ISLAND CITY, NY, United States, 11101

Form 5500 Series

Employer Identification Number (EIN):
471786658
Plan Year:
2020
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
44
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2088693-DCA Inactive Business 2019-07-24 2021-07-31
2086840-DCA Inactive Business 2019-06-05 2021-07-31
2020417-DCA Inactive Business 2015-04-02 2019-07-31

History

Start date End date Type Value
2015-12-16 2016-12-20 Address 378 SCHERMERHORN STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2014-09-09 2015-12-16 Address 105 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200902060644 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180907006581 2018-09-07 BIENNIAL STATEMENT 2018-09-01
161220006184 2016-12-20 BIENNIAL STATEMENT 2016-09-01
151216000141 2015-12-16 CERTIFICATE OF CHANGE 2015-12-16
140909010177 2014-09-09 ARTICLES OF ORGANIZATION 2014-09-09

Complaints

Start date End date Type Satisafaction Restitution Result
2020-12-04 2021-01-13 Misrepresentation No 0.00 Advised to Sue
2018-12-28 2019-02-07 Surcharge/Overcharge NA 0.00 No Satisfactory Preempted
2017-11-03 2017-12-07 Misrepresentation Yes 750.00 Cash Amount
2017-11-02 2017-12-13 Breach of Contract NA 0.00 Referred to Outside
2017-10-27 2017-11-28 Advertising/General No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3246374 DCA-SUS CREDITED 2020-10-15 25 Suspense Account
3244318 DCA-SUS CREDITED 2020-10-06 24 Suspense Account
3235446 LL VIO INVOICED 2020-09-25 1062.5 LL - License Violation
3235447 CL VIO INVOICED 2020-09-25 262.5 CL - Consumer Law Violation
3068526 PROCESSING INVOICED 2019-08-01 50 License Processing Fee
3068525 DCA-SUS CREDITED 2019-08-01 550 Suspense Account
3065948 RENEWAL INVOICED 2019-07-25 600 Secondhand Dealer Auto License Renewal Fee
3061096 LICENSE INVOICED 2019-07-12 150 Secondhand Dealer Auto License Fee
3060488 RENEWAL INVOICED 2019-07-11 600 Secondhand Dealer Auto License Renewal Fee
3059818 LL VIO INVOICED 2019-07-10 1350 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-23 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
2020-09-23 Pleaded Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information 1 1 No data No data
2020-09-23 Pleaded PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 1 1 No data No data
2020-09-23 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 1 1 No data No data
2019-07-03 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 3 3 No data No data
2018-10-12 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
2018-10-12 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2018-10-12 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 3 3 No data No data
2018-10-12 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 4 No data No data
2017-10-20 Default Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
918992.00
Total Face Value Of Loan:
918992.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
918992
Current Approval Amount:
918992
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
930549.86

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State