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  5. CC & E AUTOMOTIVE CORP.

CC & E AUTOMOTIVE CORP.

Company Details

Name: CC & E AUTOMOTIVE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2015 (10 years ago)
Entity Number: 4796131
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 10411 101st Street, Ozone Park, NY, United States, 11417

Contact Details

Phone +1 718-846-0004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CC & E AUTOMOTIVE CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 474641896 2021-10-15 CC & E AUTOMOTIVE CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811120
Sponsor’s telephone number 9294615073
Plan sponsor’s address 10411 101 STREET, OZONE PARK, NY, 11417

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing MARIA TABER
CC & E AUTOMOTIVE CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 474641896 2020-05-29 CC & E AUTOMOTIVE CORP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811120
Sponsor’s telephone number 9294615073
Plan sponsor’s address 10411 101 STREET, OZONE PARK, NY, 11417

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
CC & E AUTOMOTIVE CORP. DOS Process Agent 10411 101st Street, Ozone Park, NY, United States, 11417

Chief Executive Officer

Name Role Address
PAUL AGUILERA Chief Executive Officer 8420 102ND AVE, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
2089440-DCA Active Business 2019-08-13 2023-07-31

History

Start date End date Type Value
2024-04-30 2024-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-15 2024-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24 2023-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-17 2023-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-12 2023-08-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-29 2023-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-16 2022-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-13 2022-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-28 2022-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-24 2022-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220316002019 2022-03-16 BIENNIAL STATEMENT 2021-07-01
190118000031 2019-01-18 CERTIFICATE OF AMENDMENT 2019-01-18
150728010266 2015-07-28 CERTIFICATE OF INCORPORATION 2015-07-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-19 No data 10411 101ST ST, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-04 No data 10411 101ST ST, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-03 No data 10411 101ST ST, Queens, OZONE PARK, NY, 11417 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-23 No data 10411 101ST ST, Queens, OZONE PARK, NY, 11417 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-11 No data 9831 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-30 No data 9831 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-21 No data 9831 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-07 No data 9831 LINDEN BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3525527 RENEWAL INVOICED 2022-09-22 340 Secondhand Dealer General License Renewal Fee
3372812 DCA-SUS CREDITED 2021-09-24 850 Suspense Account
3372811 PROCESSING INVOICED 2021-09-24 50 License Processing Fee
3333478 TRUSTFUNDTTC CREDITED 2021-05-26 200 Tow Truck Company Trust Fund Enrollment Fee
3333476 TTCINSPECT CREDITED 2021-05-26 100 Tow Truck Company Vehicle Inspection
3333477 LICENSE CREDITED 2021-05-26 600 Tow Truck Company License Fee
3076586 PL VIO INVOICED 2019-08-26 500 PL - Padlock Violation
3071268 FINGERPRINT CREDITED 2019-08-08 75 Fingerprint Fee
3069960 LICENSE INVOICED 2019-08-05 340 Secondhand Dealer General License Fee
3067886 PL VIO VOIDED 2019-07-31 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-23 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8295498305 2021-01-29 0202 PPP 10411 101st St, Ozone Park, NY, 11417-2208
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52714
Loan Approval Amount (current) 52714
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ozone Park, QUEENS, NY, 11417-2208
Project Congressional District NY-05
Number of Employees 7
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53248.36
Forgiveness Paid Date 2022-02-17
1095459108 2021-06-22 0202 PPS 10411 101st St, Ozone Park, NY, 11417-2208
Loan Status Date 2022-03-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52900
Loan Approval Amount (current) 52900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ozone Park, QUEENS, NY, 11417-2208
Project Congressional District NY-05
Number of Employees 7
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53243.85
Forgiveness Paid Date 2022-02-22

Related by officers

PAUL AGUILERA

CERTIFIED COLLISION PAYMASTER, CORP. 160 DEPOT REALTY LLC

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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