| Name: | MKJC AUTO GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Sep 2014 (10 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MKJC AUTO GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 471786658 | 2021-05-10 | MKJC AUTO GROUP LLC | 66 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-05-10 |
| Name of individual signing | FRANCES MELENDEZ |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2018-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7183616900 |
| Plan sponsor’s address | 3454 44TH STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-16 |
| Name of individual signing | FRANCES MELENDEZ |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2018-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7183616900 |
| Plan sponsor’s address | 3454 44TH STREET, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-14 |
| Name of individual signing | FRANCES MELENDEZ |
| Name | Role | Address |
|---|---|---|
| MKJC AUTO GROUP LLC | DOS Process Agent | 34-54 44TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| 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 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-08 | No data | 3454 44TH ST, Queens, LONG ISLAND CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-05 | No data | 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-19 | No data | 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-24 | No data | 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-16 | No data | 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-23 | No data | 3454 44TH ST, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-27 | No data | 3454 44TH ST, Queens, LONG ISLAND CITY, NY, 11101 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-18 | No data | 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-20 | No data | 7051 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 3454 44TH ST, Queens, LONG ISLAND CITY, NY, 11101 | 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 |
|---|---|---|---|---|---|
| 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 |
| 2017-09-29 | 2017-10-30 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2017-09-13 | 2017-10-04 | Breach of Contract | NA | 0.00 | Referred to Outside |
| 2016-07-25 | 2016-09-16 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2016-01-29 | 2016-02-23 | Breach of Contract | NA | 0.00 | Referred to Outside |
| 2015-06-10 | 2015-08-05 | Exchange Goods/Contract Cancelled | Yes | 2500.00 | Cash Amount |
| 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 |
| 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 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
