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SMG AUTOMOTIVE HOLDINGS LLC

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Company Details

Name: SMG AUTOMOTIVE HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2016 (9 years ago)
Entity Number: 5010536
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 2286 FLATBUSH AVE, BROOKLYN, NY, United States, 11234

Contact Details

Phone +1 718-713-3000

DOS Process Agent

Name Role Address
SMG AUTOMOTIVE HOLDINGS LLC DOS Process Agent 2286 FLATBUSH AVE, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date End date
2050540-DCA Active Business 2017-04-03 2025-07-31

History

Start date End date Type Value
2016-09-19 2018-10-22 Address 142-05 ROCKAWAY BEACH BLVD, NEPONSIT, NY, 11694, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210930002634 2021-09-30 BIENNIAL STATEMENT 2021-09-30
181022006166 2018-10-22 BIENNIAL STATEMENT 2018-09-01
170111000819 2017-01-11 CERTIFICATE OF CHANGE 2017-01-11
161208000232 2016-12-08 CERTIFICATE OF PUBLICATION 2016-12-08
160919010337 2016-09-19 ARTICLES OF ORGANIZATION 2016-09-19

Complaints

Start date End date Type Satisafaction Restitution Result
2022-12-09 2023-01-17 Exchange Goods/Contract Cancelled No 0.00 Advised to Sue
2021-11-05 2022-03-04 Defective Goods Yes 4312.00 Credit Card Refund and/or Contract Cancelled
2021-10-08 2021-11-04 Billing Dispute NA 0.00 No Consumer Response
2021-06-04 2021-07-12 Breach of Contract Yes 10000.00 Cash Amount
2021-04-09 2021-05-04 Exchange Goods/Contract Cancelled Yes 0.00 Goods Repaired

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667760 RENEWAL INVOICED 2023-07-07 600 Secondhand Dealer Auto License Renewal Fee
3644060 CL VIO INVOICED 2023-05-10 750 CL - Consumer Law Violation
3644059 LL VIO INVOICED 2023-05-10 500 LL - License Violation
3621860 LL VIO CREDITED 2023-03-27 250 LL - License Violation
3621861 CL VIO CREDITED 2023-03-27 750 CL - Consumer Law Violation
3597191 LL VIO VOIDED 2023-02-13 250 LL - License Violation
3597192 CL VIO VOIDED 2023-02-13 750 CL - Consumer Law Violation
3340683 RENEWAL INVOICED 2021-06-23 600 Secondhand Dealer Auto License Renewal Fee
3256369 PL VIO INVOICED 2020-11-12 500 PL - Padlock Violation
3200487 PL VIO VOIDED 2020-08-24 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-14 No data SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 No data No data No data
2025-03-14 No data BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data No data No data
2023-02-08 Hearing Decision BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data 1 No data
2023-02-08 Hearing Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 5 No data 5 No data
2020-08-19 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data
2020-02-20 Settlement (Pre-Hearing) ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. 14 14 No data No data
2020-02-20 Settlement (Pre-Hearing) EXORBITANT CHARGE ADDED TO SALE PRICE 1 1 No data No data
2019-12-17 Settlement (Pre-Hearing) BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED 1 1 No data No data
2019-02-14 Hearing Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 5 No data 5 No data
2018-12-12 Settlement (Pre-Hearing) SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1281699.09
Total Face Value Of Loan:
1281699.09
Date:
2020-07-02
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
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1281699.09
Total Face Value Of Loan:
1281699.09

Paycheck Protection Program

Jobs Reported:
92
Initial Approval Amount:
$1,281,699.09
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,281,699.09
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,293,234.38
Servicing Lender:
Ally Bank
Use of Proceeds:
Payroll: $1,281,699.09
Jobs Reported:
116
Initial Approval Amount:
$1,281,699.09
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,281,699.09
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,293,697.22
Servicing Lender:
Ally Bank
Use of Proceeds:
Payroll: $1,281,694.09
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-11-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
COLEMAN
Party Role:
Plaintiff
Party Name:
SMG AUTOMOTIVE HOLDINGS LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-08-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ARANIAS
Party Role:
Plaintiff
Party Name:
SMG AUTOMOTIVE HOLDINGS LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State