| 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
| Name | Role | Address |
|---|---|---|
| SMG AUTOMOTIVE HOLDINGS LLC | DOS Process Agent | 2286 FLATBUSH AVE, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050540-DCA | Active | Business | 2017-04-03 | 2025-07-31 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-08 | No data | 2286 FLATBUSH 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 |
| 2021-06-28 | No data | 2324 FLATBUSH 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 |
| 2021-06-28 | No data | 2286 FLATBUSH 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 |
| 2020-08-19 | No data | 2286 FLATBUSH 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 |
| 2020-08-19 | No data | 2324 FLATBUSH 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 |
| 2019-12-17 | No data | 2286 FLATBUSH 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 |
| 2019-02-14 | No data | 2286 FLATBUSH 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 |
| 2018-12-12 | No data | 2286 FLATBUSH 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 |
| 2018-08-01 | No data | 2286 FLATBUSH 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 |
| 2017-10-17 | No data | 2286 FLATBUSH 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 |
| 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 |
| 2019-06-21 | 2019-07-02 | Surcharge/Overcharge | Yes | 17265.00 | Credit Card Refund and/or Contract Cancelled |
| 2019-03-08 | 2019-03-15 | Misrepresentation | Yes | 750.00 | Cash Amount |
| 2019-02-14 | 2019-04-17 | Breach of Contract | No | 0.00 | Advised to Sue |
| 2018-03-09 | 2018-03-14 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2018-01-12 | 2018-02-26 | Defective Goods | Yes | 0.00 | Goods Repaired |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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) | EXORBITANT CHARGE ADDED TO SALE PRICE | 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 |
| 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) | 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 |
| 2018-12-12 | Settlement (Pre-Hearing) | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7461118407 | 2021-02-12 | 0202 | PPS | 2286 Flatbush Ave, Brooklyn, NY, 11234-4518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4201327110 | 2020-04-13 | 0202 | PPP | 2286 Flatbush Ave, BROOKLYN, NY, 11234-4518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2308360 | Other Fraud | 2023-11-10 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | COLEMAN |
| Role | Plaintiff |
| Name | SMG AUTOMOTIVE HOLDINGS LLC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
