144-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435
Contact Details
Phone+1 718-576-2020
DOS Process Agent
Name
Role
Address
STAVROS ORSARIS
DOS Process Agent
144-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435
Agent
Name
Role
Address
STAVROS ORSARIS
Agent
144-02 JAMAICA AVENUE, JAMAICA, NY, 11435
Licenses
Number
Status
Type
Date
End date
2111091-DCA
Active
Business
2023-02-16
2025-07-31
2099217-DCA
Active
Business
2021-06-08
2023-07-31
Filings
Filing Number
Date Filed
Type
Effective Date
230104003191
2023-01-04
BIENNIAL STATEMENT
2023-01-01
210108010696
2021-01-08
ARTICLES OF ORGANIZATION
2021-01-08
Fine And Fees
Fee Sequence Id
Fee type
Status
Date
Amount
Description
3651527
RENEWAL
INVOICED
2023-05-31
600
Secondhand Dealer Auto License Renewal Fee
3599195
LL VIO
INVOICED
2023-02-16
109
LL - License Violation
3599194
PL VIO
INVOICED
2023-02-16
766
PL - Padlock Violation
3591702
LICENSE
INVOICED
2023-02-01
150
Secondhand Dealer Auto License Fee
3546433
DCA-SUS
CREDITED
2022-11-01
250
Suspense Account
3546434
PROCESSING
INVOICED
2022-11-01
50
License Processing Fee
3492493
LICENSE
CREDITED
2022-08-31
300
Secondhand Dealer Auto License Fee
3429897
DCA-SUS
CREDITED
2022-03-23
550
Suspense Account
3429898
PROCESSING
INVOICED
2022-03-23
50
License Processing Fee
3363683
RENEWAL
CREDITED
2021-08-26
600
Secondhand Dealer Auto License Renewal Fee
3335306
BLUEDOT
INVOICED
2021-06-03
600
Secondhand Dealer Auto License Blue Dot Fee
3335284
FINGERPRINT
INVOICED
2021-06-03
75
Fingerprint Fee
3317753
LICENSE
INVOICED
2021-04-13
150
Secondhand Dealer Auto License Fee
Issued Charges
Date
Outcome
Charge
Charge count
Counts sellted
Counts guilty
Counts not guilty
2024-04-10
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
No data
No data
No data
2023-02-15
Settlement (Pre-Hearing)
ENGAGED IN ACTIVITY WITHOUT REQUIRED LICENSE
7
7
No data
No data
2023-02-15
Settlement (Pre-Hearing)
LICENSEE OR LICENSEE'S EMPLOYEE OR AGENT MADE FALSE REPRESENTATION TO DCWP OR FALSIFIED OR ALLOWED TO BE FALSIFIED A CERTIFICATE, FORM, SIGNED STATEMENT, APPLICATION OR REPORT REQUIRED TO BE FILED WITH DCWP
