| Name: | TD MOTOR LEASING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jun 2016 (9 years ago) |
| Entity Number: | 4961249 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | PO BOX 50127, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 718-876-6867
| Name | Role | Address |
|---|---|---|
| TD MOTOR LEASING LLC | DOS Process Agent | PO BOX 50127, STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047650-DCA | Active | Business | 2017-01-25 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-10 | 2024-11-25 | Address | PO BOX 50127, STATEN ISLAND, NY, 10305, 9997, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125002041 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 221206000002 | 2022-12-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200611060590 | 2020-06-11 | BIENNIAL STATEMENT | 2020-06-01 |
| 160818000289 | 2016-08-18 | CERTIFICATE OF PUBLICATION | 2016-08-18 |
| 160610010125 | 2016-06-10 | ARTICLES OF ORGANIZATION | 2016-06-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-24 | No data | 117 VAN DUZER ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-13 | No data | 117 VAN DUZER ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-25 | No data | 117 VAN DUZER ST, Staten Island, STATEN ISLAND, NY, 10301 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-02 | No data | 117 VAN DUZER ST, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 117 VAN DUZER ST, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-06-24 | 2022-07-14 | Non-Delivery of Goods | Yes | 0.00 | Goods Repaired |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667254 | RENEWAL | INVOICED | 2023-07-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3347958 | RENEWAL | INVOICED | 2021-07-09 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3050254 | RENEWAL | INVOICED | 2019-06-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2931297 | LL VIO | INVOICED | 2018-11-19 | 1500 | LL - License Violation |
| 2644296 | LL VIO | INVOICED | 2017-07-20 | 375 | LL - License Violation |
| 2641808 | RENEWAL | INVOICED | 2017-07-13 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2631396 | CL VIO | CREDITED | 2017-06-27 | 175 | CL - Consumer Law Violation |
| 2631395 | LL VIO | CREDITED | 2017-06-27 | 250 | LL - License Violation |
| 2512611 | FINGERPRINT | INVOICED | 2016-12-14 | 75 | Fingerprint Fee |
| 2512585 | LICENSE | INVOICED | 2016-12-14 | 300 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-02 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| 2018-11-02 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2018-11-02 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | 1 | No data | No data |
| 2017-05-26 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-05-26 | Hearing Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3660778400 | 2021-02-05 | 0202 | PPP | 117 Van Duzer St, Staten Island, NY, 10301-3227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
