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NISSAN OF STATEN ISLAND, LLC

Company Details

Name: NISSAN OF STATEN ISLAND, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2015 (10 years ago)
Entity Number: 4761230
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 100 RING ROAD WEST, SUITE 108, GARDEN CITY, NY, United States, 11530

Contact Details

Phone +1 516-482-7700

Phone +1 718-447-3800

DOS Process Agent

Name Role Address
C/O ALAN RICHARDS DOS Process Agent 100 RING ROAD WEST, SUITE 108, GARDEN CITY, NY, United States, 11530

Form 5500 Series

Employer Identification Number (EIN):
474050088
Plan Year:
2023
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2050519-DCA Active Business 2017-04-03 2025-07-31
2028732-DCA Inactive Business 2015-09-23 2021-07-31

Filings

Filing Number Date Filed Type Effective Date
151207000397 2015-12-07 CERTIFICATE OF PUBLICATION 2015-12-07
150520010069 2015-05-20 ARTICLES OF ORGANIZATION 2015-05-20

Complaints

Start date End date Type Satisafaction Restitution Result
2020-02-05 2020-03-13 Defective Goods No 0.00 No Business Response
2019-08-20 2019-09-16 Defective Goods NA 0.00 Complaint Invalid
2018-08-16 2018-09-04 Advertising/General Yes 34982.00 Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656954 RENEWAL INVOICED 2023-06-15 600 Secondhand Dealer Auto License Renewal Fee
3406603 DCA-SUS CREDITED 2022-01-11 1200 Suspense Account
3395639 LL VIO INVOICED 2021-12-15 1500 LL - License Violation
3384678 DCA-SUS CREDITED 2021-10-28 2700 Suspense Account
3362792 LL VIO CREDITED 2021-08-24 2000 LL - License Violation
3362793 CL VIO CREDITED 2021-08-24 700 CL - Consumer Law Violation
3343321 RENEWAL INVOICED 2021-07-01 600 Secondhand Dealer Auto License Renewal Fee
3117451 LL VIO CREDITED 2019-11-20 562.5 LL - License Violation
3099944 LL VIO INVOICED 2019-10-04 500 LL - License Violation
3065928 LL VIO CREDITED 2019-07-25 562.5 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-21 Hearing Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 No data No data 2
2021-06-21 Hearing Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 No data 2 No data
2021-06-21 Hearing Decision BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data No data 1
2019-11-07 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
2019-07-15 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
2019-02-11 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE 1 1 No data No data
2017-05-27 Pleaded DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW 1 1 No data No data
2017-05-17 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

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
653840.00
Total Face Value Of Loan:
653840.00
Date:
2020-04-28
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:
1086236.00
Total Face Value Of Loan:
1086236.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
653840
Current Approval Amount:
653840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
661972.69
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1086236
Current Approval Amount:
1086236
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1098735.15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State