ELITE AUTO MALL INC
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| Name: | ELITE AUTO MALL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2014 (11 years ago) |
| Entity Number: | 4647821 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6074 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 646-396-0750
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUSTAVO SUAREZ | DOS Process Agent | 6074 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| GUSTAVO SUAREZ | Chief Executive Officer | 6074 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047648-DCA | Active | Business | 2017-01-25 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 6074 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 6074 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, 2646, USA (Type of address: Chief Executive Officer) |
| 2014-10-07 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-07 | 2024-12-04 | Address | 7033 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004099 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 211028001408 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 141007010364 | 2014-10-07 | CERTIFICATE OF INCORPORATION | 2014-10-07 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2023-06-23 | 2023-06-28 | Defective Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2023-04-21 | 2023-05-01 | Damaged Goods | Yes | 0.00 | Goods Exchanged |
| 2022-12-09 | 2023-01-20 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2022-01-07 | 2022-01-13 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2020-07-27 | 2020-09-23 | Breach of Contract | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653000 | RENEWAL | INVOICED | 2023-06-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3426607 | CL VIO | INVOICED | 2022-03-15 | 150 | CL - Consumer Law Violation |
| 3426606 | LL VIO | INVOICED | 2022-03-15 | 250 | LL - License Violation |
| 3338642 | RENEWAL | INVOICED | 2021-06-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3041421 | RENEWAL | INVOICED | 2019-05-31 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2629791 | RENEWAL | INVOICED | 2017-06-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2612921 | LL VIO | CREDITED | 2017-05-17 | 500 | LL - License Violation |
| 2612922 | LL VIO | INVOICED | 2017-05-17 | 500 | LL - License Violation |
| 2531073 | LICENSE | INVOICED | 2017-01-12 | 300 | Secondhand Dealer Auto License Fee |
| 2531074 | FINGERPRINT | INVOICED | 2017-01-12 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-03 | Settlement (Pre-Hearing) | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EVERY DOCUMENT SIGNED OR INITIALED BY CONSUMER IN CONNECTION WITH SALE TRANSACTION FOR AT LEAST 6 YEARS | 1 | No data | No data | No data |
| 2023-08-03 | Settlement (Pre-Hearing) | Business advertises (AWNING) RALS but the individual states that the business does not offer RALS and thefore the business ENGAGED IN DECEPTIVE PRACTICES by falsely adveristising the availability of RALS. | 182 | No data | No data | No data |
| 2023-08-03 | Settlement (Pre-Hearing) | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | No data | No data | No data |
| 2023-08-03 | Settlement (Pre-Hearing) | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EVERY WRITTEN DISCLOSURE PROVIDED TO, AND SIGNED OR INITIALED BY, CONSUMER PURSUANT TO SUBCHAPTER 11 FOR AT LEAST 6 YEARS | 1 | No data | No data | No data |
| 2023-08-03 | Settlement (Pre-Hearing) | EXORBITANT CHARGE ADDED TO SALE PRICE | 13 | No data | No data | No data |
| 2023-08-03 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE CONTRACT CANCELLATION OPTION IN DOCUMENT SEPARATE FROM SALES, PURCHASE OR FINANCING AGREEMENT, AND/OR INCORPORATE TERMS INTO BILL OF SALE | 4 | No data | No data | No data |
| 2023-08-03 | Settlement (Pre-Hearing) | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF BUYER'S ORDER, BILL OF SALE, RETAIL INSTALLMENT CONTRACT, AND DOCUMENTS INCORPORATED BY REFERENCE FOR AT LEAST 6 YEARS | 1 | No data | No data | No data |
| 2023-07-28 | Default Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | No data | No data |
| 2023-07-28 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | No data | No data | No data |
| 2022-03-11 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State