| Name: | MANHATTAN SWEDISH CARS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 2018 (7 years ago) |
| Entity Number: | 5279165 |
| ZIP code: | 11514 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE OLD COUNTRY ROAD, SUITE 420, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF STEVEN COHN PC | DOS Process Agent | ONE OLD COUNTRY ROAD, SUITE 420, CARLE PLACE, NY, United States, 11514 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075429-DCA | Active | Business | 2018-07-11 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-02 | 2024-09-13 | Address | ONE OLD COUNTRY ROAD, SUITE 420, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913001465 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 201222060229 | 2020-12-22 | BIENNIAL STATEMENT | 2020-02-01 |
| 180503000303 | 2018-05-03 | CERTIFICATE OF AMENDMENT | 2018-05-03 |
| 180202010105 | 2018-02-02 | ARTICLES OF ORGANIZATION | 2018-02-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-24 | No data | 565 11TH AVE, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-05 | No data | 565 11TH AVE, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-04 | No data | 565 11TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-01 | No data | 565 11TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-19 | No data | 565 11TH AVE, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659036 | RENEWAL | INVOICED | 2023-06-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3544635 | LL VIO | INVOICED | 2022-10-28 | 1487.5 | LL - License Violation |
| 3543498 | LL VIO | CREDITED | 2022-10-27 | 1237.5 | LL - License Violation |
| 3463615 | LL VIO | INVOICED | 2022-07-18 | 675 | LL - License Violation |
| 3446727 | LL VIO | CREDITED | 2022-05-12 | 425 | LL - License Violation |
| 3235015 | DCA-MFAL | INVOICED | 2020-09-23 | 600 | Manual Fee Account Licensing |
| 2807927 | FINGERPRINT | INVOICED | 2018-07-11 | 75 | Fingerprint Fee |
| 2806327 | LICENSE | INVOICED | 2018-07-05 | 450 | Secondhand Dealer Auto License Fee |
| 2806326 | FINGERPRINT | CREDITED | 2018-07-05 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-24 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | 1 | No data | No data |
| 2022-10-24 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2022-10-24 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2022-05-05 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2022-05-05 | Default Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6453977700 | 2020-05-01 | 0202 | PPP | 655 N MACQUESTEN PKWY, Mount Vernon, NY, 10552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
