-
Home Page
›
-
Counties
›
-
Kings
›
-
11697
›
-
NACMIAS AUTO SALES LLC
Company Details
| Name: |
NACMIAS AUTO SALES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
16 Nov 2015 (10 years ago)
|
| Entity Number: |
4850247 |
| ZIP code: |
11697
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
180-04 State Road Unit B, Rockaway Point, NY, United States, 11697 |
Contact Details
Phone
+1 347-392-6356
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
180-04 State Road Unit B, Rockaway Point, NY, United States, 11697
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2031235-DCA
|
Active
|
Business
|
2015-12-09
|
2023-07-31
|
History
| Start date |
End date |
Type |
Value |
|
2024-10-02
|
2024-10-08
|
Address
|
180-04 State Road Unit B, 1ST FL, Rockaway Point, NY, 11697, USA (Type of address: Service of Process)
|
|
2015-11-16
|
2024-10-02
|
Address
|
1204 CONEY ISLAND AVE., 1ST FL, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
241008000846
|
2024-10-07
|
CERTIFICATE OF CHANGE BY ENTITY
|
2024-10-07
|
|
241002004656
|
2024-10-02
|
BIENNIAL STATEMENT
|
2024-10-02
|
|
210119060566
|
2021-01-19
|
BIENNIAL STATEMENT
|
2019-11-01
|
|
151116010198
|
2015-11-16
|
ARTICLES OF ORGANIZATION
|
2015-11-16
|
Complaints
| Start date |
End date |
Type |
Satisafaction |
Restitution |
Result |
|
2020-12-24
|
2021-01-20
|
Misrepresentation
|
NA
|
0.00
|
No Consumer Response
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3339943
|
RENEWAL
|
INVOICED
|
2021-06-21
|
600
|
Secondhand Dealer Auto License Renewal Fee
|
|
3061216
|
RENEWAL
|
INVOICED
|
2019-07-14
|
600
|
Secondhand Dealer Auto License Renewal Fee
|
|
3039598
|
LL VIO
|
INVOICED
|
2019-05-28
|
750
|
LL - License Violation
|
|
3020507
|
LL VIO
|
CREDITED
|
2019-04-19
|
750
|
LL - License Violation
|
|
2775792
|
LL VIO
|
CREDITED
|
2018-04-13
|
250
|
LL - License Violation
|
|
2774940
|
LICENSEDOC15
|
INVOICED
|
2018-04-11
|
15
|
License Document Replacement
|
|
2634996
|
RENEWAL
|
INVOICED
|
2017-07-05
|
600
|
Secondhand Dealer Auto License Renewal Fee
|
|
2227535
|
LICENSE
|
INVOICED
|
2015-12-03
|
600
|
Secondhand Dealer Auto License Fee
|
|
2227536
|
FINGERPRINT
|
INVOICED
|
2015-12-03
|
75
|
Fingerprint Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-04-11
|
Hearing Decision
|
DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.
|
1
|
No data
|
No data
|
1
|
|
2019-04-11
|
Hearing Decision
|
RECORDS ARE NOT AVAILABLE FOR INSPECTION
|
1
|
No data
|
1
|
No data
|
|
2019-04-11
|
Hearing Decision
|
BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE
|
1
|
No data
|
1
|
No data
|
|
2018-04-05
|
No data
|
FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN
|
1
|
No data
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
