| Name: | KCA QUEENS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Sep 2014 (11 years ago) |
| Branch of: | KCA QUEENS, LLC, Florida (Company Number L14000142813) |
| Entity Number: | 4640000 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2070040-DCA | Active | Business | 2018-04-26 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-26 | 2025-03-10 | Address | C/O MERCEDES-BENZ OF BROOKLYN, 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent) |
| 2025-02-26 | 2025-03-10 | Address | 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2023-08-30 | 2025-02-26 | Address | C/O MERCEDES-BENZ OF BROOKLYN, 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent) |
| 2023-08-30 | 2025-02-26 | Address | 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2015-03-20 | 2023-08-30 | Address | 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2015-03-20 | 2023-08-30 | Address | C/O MERCEDES-BENZ OF BROOKLYN, 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent) |
| 2014-09-22 | 2015-03-20 | Address | 10055 NW 12 STREET, MIAMI, FL, 33172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250310004421 | 2025-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-10 |
| 250226000941 | 2025-02-26 | BIENNIAL STATEMENT | 2025-02-26 |
| 230830001690 | 2023-08-30 | BIENNIAL STATEMENT | 2022-09-01 |
| 181011006291 | 2018-10-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 170908006189 | 2017-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 150320000791 | 2015-03-20 | CERTIFICATE OF CHANGE | 2015-03-20 |
| 141208000100 | 2014-12-08 | CERTIFICATE OF PUBLICATION | 2014-12-08 |
| 141014000119 | 2014-10-14 | CERTIFICATE OF AMENDMENT | 2014-10-14 |
| 140922000546 | 2014-09-22 | APPLICATION OF AUTHORITY | 2014-09-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-26 | No data | 3035 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-12 | No data | 3035 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-15 | No data | 3035 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-15 | No data | 3035 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-30 | No data | 3035 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 3035 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666842 | RENEWAL | INVOICED | 2023-07-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3351032 | RENEWAL | INVOICED | 2021-07-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3330550 | LL VIO | INVOICED | 2021-05-14 | 750 | LL - License Violation |
| 3063371 | RENEWAL | INVOICED | 2019-07-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2931947 | LL VIO | INVOICED | 2018-11-20 | 750 | LL - License Violation |
| 2925024 | LL VIO | CREDITED | 2018-11-02 | 1000 | LL - License Violation |
| 2781842 | FINGERPRINT | CREDITED | 2018-04-26 | 75 | Fingerprint Fee |
| 2777343 | FINGERPRINT | INVOICED | 2018-04-17 | 75 | Fingerprint Fee |
| 2777344 | LICENSE | INVOICED | 2018-04-17 | 450 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-12 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
| 2018-10-30 | 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 |
| 2018-10-30 | Pleaded | LICENSE NUMBER NOT ON OTHER PRINTED MATTER | 1 | 1 | No data | No data |
| 2018-10-30 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9010748408 | 2021-02-14 | 0202 | PPS | 3035 College Point Blvd, Flushing, NY, 11354-2524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5591277107 | 2020-04-13 | 0202 | PPP | 30-35 College Point Blvd 0.0, Flushing, NY, 11354-2524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
