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NEW THREE WAY AUTO SALES CORP

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Company Details

Name: NEW THREE WAY AUTO SALES CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2014 (11 years ago)
Entity Number: 4634676
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 4343 3RD AVE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-367-8588

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NEW THREE WAY AUTO SALES CORP DOS Process Agent 4343 3RD AVE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
2096864-DCA Active Business 2020-11-05 2025-07-31
2019493-DCA Inactive Business 2015-03-13 2019-07-31

Filings

Filing Number Date Filed Type Effective Date
140911010077 2014-09-11 CERTIFICATE OF INCORPORATION 2014-09-11

Complaints

Start date End date Type Satisafaction Restitution Result
2021-06-18 2021-07-14 Dissatisfaction with Provider Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3647934 RENEWAL INVOICED 2023-05-19 600 Secondhand Dealer Auto License Renewal Fee
3491562 LL VIO INVOICED 2022-08-29 525 LL - License Violation
3491563 CL VIO INVOICED 2022-08-29 1250 CL - Consumer Law Violation
3460030 CL VIO CREDITED 2022-07-01 1250 CL - Consumer Law Violation
3460029 LL VIO CREDITED 2022-07-01 525 LL - License Violation
3335956 RENEWAL INVOICED 2021-06-07 600 Secondhand Dealer Auto License Renewal Fee
3262667 CL VIO INVOICED 2020-11-27 175 CL - Consumer Law Violation
3249439 LICENSE INVOICED 2020-10-28 300 Secondhand Dealer Auto License Fee
3249440 FINGERPRINT INVOICED 2020-10-28 75 Fingerprint Fee
3128356 PROCESSING INVOICED 2019-12-16 50 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-17 Default Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 3 No data 3 No data
2022-06-17 Default Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 5 No data 5 No data
2020-11-24 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 1 1 No data No data
2019-07-19 Default Decision BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data 1 No data
2019-01-17 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
2017-02-13 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State