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DYLAN JOSEPH MOTORS, LLC

Company Details

Name: DYLAN JOSEPH MOTORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Oct 2021 (4 years ago)
Entity Number: 6297310
ZIP code: 10994
County: Rockland
Place of Formation: New York
Address: 250 N RTE. 303, Attention: Legal Operations Manager, WEST NYACK, NY, United States, 10994

Contact Details

Phone +1 845-320-3177

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 250 N RTE. 303, Attention: Legal Operations Manager, WEST NYACK, NY, United States, 10994

Licenses

Number Status Type Date End date
2104038-DCA Active Business 2022-02-22 2023-07-31

History

Start date End date Type Value
2022-01-14 2023-10-31 Address 250 N RTE. 303, WEST NYACK, NY, 10994, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231031002060 2023-10-31 BIENNIAL STATEMENT 2023-10-01
220114001681 2022-01-13 CERTIFICATE OF PUBLICATION 2022-01-13
211006001368 2021-10-06 ARTICLES OF ORGANIZATION 2021-10-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3662189 CL VIO INVOICED 2023-06-30 700 CL - Consumer Law Violation
3662188 LL VIO INVOICED 2023-06-30 650 LL - License Violation
3627059 CL VIO CREDITED 2023-04-07 750 CL - Consumer Law Violation
3627058 LL VIO CREDITED 2023-04-07 425 LL - License Violation
3578453 LL VIO VOIDED 2023-01-06 425 LL - License Violation
3578454 CL VIO VOIDED 2023-01-06 750 CL - Consumer Law Violation
3563839 LL VIO VOIDED 2022-12-08 675 LL - License Violation
3563840 CL VIO VOIDED 2022-12-08 750 CL - Consumer Law Violation
3534238 CL VIO VOIDED 2022-10-04 750 CL - Consumer Law Violation
3534237 LL VIO VOIDED 2022-10-04 425 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-28 Hearing 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
2022-09-28 Hearing Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 5 No data 4 1
2022-09-28 Hearing Decision PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2022-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
PIMENTAL
Party Role:
Plaintiff
Party Name:
DYLAN JOSEPH MOTORS, LLC
Party Role:
Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State