| Name: | CC & E AUTOMOTIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2015 (9 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
| 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 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | MARIA TABER |
| 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 |
| Name | Role | Address |
|---|---|---|
| CC & E AUTOMOTIVE CORP. | DOS Process Agent | 10411 101st Street, Ozone Park, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| PAUL AGUILERA | Chief Executive Officer | 8420 102ND AVE, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2089440-DCA | Active | Business | 2019-08-13 | 2023-07-31 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
