| Name: | CAR 4U USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2021 (4 years ago) |
| Entity Number: | 5969833 |
| ZIP code: | 11363 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 233-02A NORTHERN BOULEVARD, LITTLE NECK, NY, United States, 11363 |
Contact Details
Phone +1 718-225-1400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 233-02A NORTHERN BOULEVARD, LITTLE NECK, NY, United States, 11363 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2100837-DCA | Active | Business | 2021-08-16 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210322010655 | 2021-03-22 | CERTIFICATE OF INCORPORATION | 2021-03-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-16 | No data | 23302 NORTHERN BLVD, Queens, LITTLE NECK, NY, 11362 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3576475 | CL VIO | INVOICED | 2023-01-03 | 300 | CL - Consumer Law Violation |
| 3576472 | LL VIO | CREDITED | 2023-01-03 | 1200 | LL - License Violation |
| 3576473 | CL VIO | CREDITED | 2023-01-03 | 300 | CL - Consumer Law Violation |
| 3576474 | LL VIO | INVOICED | 2023-01-03 | 1200 | LL - License Violation |
| 3573158 | LL VIO | VOIDED | 2022-12-28 | 1200 | LL - License Violation |
| 3573159 | CL VIO | VOIDED | 2022-12-28 | 300 | CL - Consumer Law Violation |
| 3556044 | CL VIO | VOIDED | 2022-11-18 | 300 | CL - Consumer Law Violation |
| 3556043 | LL VIO | VOIDED | 2022-11-18 | 1200 | LL - License Violation |
| 3352483 | BLUEDOT | INVOICED | 2021-07-22 | 600 | Secondhand Dealer Auto License Blue Dot Fee |
| 3352482 | LICENSE | INVOICED | 2021-07-22 | 150 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-16 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2022-11-16 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | 2 | No data | No data |
| 2022-11-16 | Pleaded | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 1 | 1 | No data | No data |
| 2022-11-16 | 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 |
| 2022-11-16 | 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 |
| 2022-11-16 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
