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SPARTAN AUTO GROUP LLC

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Company Details

Name: SPARTAN AUTO GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2016 (9 years ago)
Entity Number: 5054480
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 4101 BOSTON ROAD, BRONX, NY, United States, 10466

Contact Details

Phone +1 718-986-2700

DOS Process Agent

Name Role Address
SPARTAN AUTO GROUP LLC DOS Process Agent 4101 BOSTON ROAD, BRONX, NY, United States, 10466

Form 5500 Series

Employer Identification Number (EIN):
814895257
Plan Year:
2023
Number Of Participants:
90
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2091764-DCA Active Business 2019-10-28 2023-07-31
2063808-DCA Active Business 2017-12-22 2023-07-31

History

Start date End date Type Value
2016-12-19 2024-05-07 Address 4101 BOSTON ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507003468 2024-05-07 BIENNIAL STATEMENT 2024-05-07
210426060585 2021-04-26 BIENNIAL STATEMENT 2020-12-01
170320000056 2017-03-20 CERTIFICATE OF CHANGE 2017-03-20
170228000017 2017-02-28 CERTIFICATE OF PUBLICATION 2017-02-28
161219000252 2016-12-19 ARTICLES OF ORGANIZATION 2016-12-19

Complaints

Start date End date Type Satisafaction Restitution Result
2023-04-28 2023-05-16 Billing Dispute Yes 2000.00 Cash Amount
2023-04-14 2023-04-24 Exchange Goods/Contract Cancelled Yes 2194.00 Bill Reduced
2022-12-16 2023-01-19 Advertising/General Yes 6780.00 Cash Amount
2022-11-25 2023-01-06 Breach of Contract Yes 5389.00 Cash Amount
2022-09-30 2022-10-06 Breach of Contract Yes 4095.00 Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671483 PL VIO INVOICED 2023-07-19 500 PL - Padlock Violation
3650043 RENEWAL INVOICED 2023-05-24 600 Secondhand Dealer Auto License Renewal Fee
3650044 RENEWAL INVOICED 2023-05-24 600 Secondhand Dealer Auto License Renewal Fee
3335867 RENEWAL INVOICED 2021-06-07 600 Secondhand Dealer Auto License Renewal Fee
3335953 RENEWAL INVOICED 2021-06-07 600 Secondhand Dealer Auto License Renewal Fee
3125596 PL VIO INVOICED 2019-12-11 75 PL - Padlock Violation
3121661 PL VIO VOIDED 2019-12-02 9000 PL - Padlock Violation
3106973 DCA-SUS CREDITED 2019-10-25 75 Suspense Account
3103123 PL VIO VOIDED 2019-10-16 75 PL - Padlock Violation
3101858 LICENSE INVOICED 2019-10-10 600 Secondhand Dealer Auto License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-13 No data BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data No data No data
2019-10-04 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: Business accepts trade-ins 1 1 No data No data
2019-04-15 No data BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 No data No data No data
2018-07-30 Pleaded BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-01
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:
150000.00
Date:
2020-04-08
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:
650000.00
Total Face Value Of Loan:
650000.00

Paycheck Protection Program

Jobs Reported:
48
Initial Approval Amount:
$650,000
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$650,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$657,123.29
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $650,000

Court Cases

Court Case Summary

Filing Date:
2024-02-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
HOLLEY
Party Role:
Plaintiff
Party Name:
SPARTAN AUTO GROUP LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State