| Name: | ALL CAPITAL MOTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2016 (8 years ago) |
| Entity Number: | 4989600 |
| ZIP code: | 11234 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1945 UTICA AVENUE, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 718-709-9994
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABED ATIYEH | Chief Executive Officer | 366 MELBA ST, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1945 UTICA AVENUE, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091424-DCA | Active | Business | 2019-10-15 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-17 | Address | 366 MELBA ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2024-12-17 | 2024-12-17 | Address | 170 BRADLEY AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-09 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-08 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-08 | 2024-12-17 | Address | 170 BRADLEY AVE., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217003239 | 2024-12-17 | BIENNIAL STATEMENT | 2024-12-17 |
| 220526001275 | 2022-05-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 160808010121 | 2016-08-08 | CERTIFICATE OF INCORPORATION | 2016-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-24 | No data | 1945 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-03 | No data | 1945 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-26 | No data | 1945 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-10 | No data | 1945 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | Warning | 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 |
|---|---|---|---|---|---|
| 2023-04-07 | 2023-04-26 | Exchange Goods/Contract Cancelled | Yes | 4000.00 | Credit Card Refund and/or Contract Cancelled |
| 2023-01-13 | 2023-02-23 | Breach of Contract | No | 0.00 | No Satisfactory Agreement |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655466 | RENEWAL | INVOICED | 2023-06-12 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3339917 | RENEWAL | INVOICED | 2021-06-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3335919 | LL VIO | INVOICED | 2021-06-07 | 250 | LL - License Violation |
| 3256770 | CL VIO | INVOICED | 2020-11-12 | 875 | CL - Consumer Law Violation |
| 3256769 | LL VIO | INVOICED | 2020-11-12 | 250 | LL - License Violation |
| 3201342 | LL VIO | VOIDED | 2020-08-27 | 250 | LL - License Violation |
| 3201343 | CL VIO | VOIDED | 2020-08-27 | 875 | CL - Consumer Law Violation |
| 3100992 | FINGERPRINT | INVOICED | 2019-10-08 | 75 | Fingerprint Fee |
| 3100989 | LICENSE | INVOICED | 2019-10-08 | 600 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-03 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2020-08-26 | 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 |
| 2020-08-26 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 5 | 5 | No data | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
