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FRANK AUTO GROUP, INC.

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Company Details

Name: FRANK AUTO GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2017 (7 years ago)
Entity Number: 5257174
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 419 e 167TH ST, BRONX, NY, United States, 10457

Contact Details

Phone +1 201-923-4757

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ADRIANO TAVAREZ DOS Process Agent 419 e 167TH ST, BRONX, NY, United States, 10457

Agent

Name Role Address
ADRIANO TAVAREZ Agent 419 E 167TH ST., BRONX, NY, 10457

Chief Executive Officer

Name Role Address
ADRIANO TAVAREZ Chief Executive Officer 419 E 167TH ST, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
2080004-DCA Active Business 2018-11-17 2023-07-31

History

Start date End date Type Value
2024-06-10 2024-06-10 Address 419 E 167TH ST, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2023-06-30 2024-06-10 Address 61 PALMER RD, YONKERS, NY, 10701, USA (Type of address: Service of Process)
2023-06-30 2024-06-10 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-06-30 2024-06-10 Address 419 E 167TH ST, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2023-06-30 2024-06-10 Address 419 E 167TH ST., BRONX, NY, 10457, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240610002495 2024-06-10 BIENNIAL STATEMENT 2024-06-10
230630003583 2023-06-30 BIENNIAL STATEMENT 2021-12-01
171228010179 2017-12-28 CERTIFICATE OF INCORPORATION 2017-12-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648411 PL VIO INVOICED 2023-05-22 500 PL - Padlock Violation
3648412 CL VIO INVOICED 2023-05-22 1250 CL - Consumer Law Violation
3466877 LL VIO INVOICED 2022-08-01 675 LL - License Violation
3466878 CL VIO INVOICED 2022-08-01 300 CL - Consumer Law Violation
3451078 CL VIO CREDITED 2022-05-27 300 CL - Consumer Law Violation
3451077 LL VIO CREDITED 2022-05-27 737.5 LL - License Violation
3356532 RENEWAL INVOICED 2021-08-03 600 Secondhand Dealer Auto License Renewal Fee
3273403 LL VIO INVOICED 2020-12-21 625 LL - License Violation
3273404 CL VIO INVOICED 2020-12-21 262.5 CL - Consumer Law Violation
3255895 LL VIO CREDITED 2020-11-10 875 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-17 No data BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data No data No data
2023-07-26 Default Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 1 No data No data No data
2023-07-26 Default Decision 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
2023-02-27 Default Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data
2023-02-27 Default Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 5 No data 5 No data
2022-05-20 Default Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 No data 2 No data
2022-05-20 Default Decision NO ''IMPORTANT NOTICE TO BUYER'' PROVISION 1 No data 1 No data
2022-05-20 Default 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
2020-11-05 Pleaded NO ''IMPORTANT NOTICE TO BUYER'' PROVISION 1 1 No data No data
2020-11-05 Pleaded DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-17
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:
72000.00
Total Face Value Of Loan:
72000.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State