| Name: | CAR EXPERT AUTO GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2016 (8 years ago) |
| Entity Number: | 5055783 |
| ZIP code: | 10469 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3203A BOSTON ROAD, BRONX, NY, United States, 10469 |
Contact Details
Phone +1 718-515-1013
| Name | Role | Address |
|---|---|---|
| CAR EXPERT AUTO GROUP LLC | DOS Process Agent | 3203A BOSTON ROAD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2048552-DCA | Inactive | Business | 2017-02-21 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161220010407 | 2016-12-20 | ARTICLES OF ORGANIZATION | 2016-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-21 | No data | 3203 BOSTON RD, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-09 | No data | 3203 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-07 | No data | 3203 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-26 | No data | 3203 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-07 | No data | 3203 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 3203 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 3203 BOSTON RD, Bronx, BRONX, NY, 10469 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2022-07-22 | 2022-07-27 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3430614 | DCA-SUS | CREDITED | 2022-03-24 | 550 | Suspense Account |
| 3430615 | PROCESSING | INVOICED | 2022-03-24 | 50 | License Processing Fee |
| 3358906 | RENEWAL | CREDITED | 2021-08-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3113446 | PL VIO | INVOICED | 2019-11-08 | 75 | PL - Padlock Violation |
| 3064713 | RENEWAL | INVOICED | 2019-07-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3058465 | LL VIO | INVOICED | 2019-07-05 | 500 | LL - License Violation |
| 3032175 | LL VIO | CREDITED | 2019-05-06 | 450 | LL - License Violation |
| 2959512 | LL VIO | INVOICED | 2019-01-09 | 3125 | LL - License Violation |
| 2951058 | LL VIO | CREDITED | 2018-12-26 | 3375 | LL - License Violation |
| 2950055 | LL VIO | CREDITED | 2018-12-21 | 3375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-07 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-04-26 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
| 2018-12-07 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS (BOR) AS SHOWN IN RULE; BOR IS LESS THAN 17 X 28 INCHES; AND BOR NOT IN ENGLISH AND/OR LANGUAGE IN WHICH DEALER TRANSACTS BUSINESS | 1 | 1 | No data | No data |
| 2018-12-07 | Pleaded | 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 |
| 2018-12-07 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 7 | 7 | No data | No data |
| 2018-06-11 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 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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| 4749068204 | 2020-08-06 | 0202 | PPP | 3203 A Boston Road, Bronx, NY, 10469-3800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
