| Name: | DANA MOTORS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1980 (44 years ago) |
| Entity Number: | 638710 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 266 W. Service Rd, Staten Island, NY, United States, 10314 |
| Principal Address: | 266 WEST SERVICE ROAD, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-983-8700
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MY8SFLQ1E264 | 2025-02-05 | 266 W SERVICE RD, STATEN ISLAND, NY, 10314, 4753, USA | 266 W. SERVICE RD., STATEN ISLAND, NY, 10314, 4753, USA | |||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | DANA MOTORS LTD |
| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-08 |
| Initial Registration Date | 2009-01-26 |
| Entity Start Date | 1987-02-02 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER NICHOLASI |
| Address | 266 WEST SERVICE RD, STATEN ISLAND, NY, 10314, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES COGNETTA |
| Address | 266 WEST SERVICE RD, STATEN ISLAND, NY, 10314, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANA MOTORS LTD 401(K) PLAN | 2023 | 133039065 | 2024-09-18 | DANA MOTORS LTD. | 99 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-18 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2019-01-15 |
| Business code | 441110 |
| Sponsor’s telephone number | 7189838700 |
| Plan sponsor’s address | 266 W. SERVICE RD., STATEN ISLAND, NY, 103144753 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | JAMES COGNETTA |
| Role | Employer/plan sponsor |
| Date | 2023-06-21 |
| Name of individual signing | JAMES COGNETTA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2019-01-15 |
| Business code | 441110 |
| Sponsor’s telephone number | 7189838700 |
| Plan sponsor’s address | 266 W. SERVICE RD., STATEN ISLAND, NY, 103144753 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-02 |
| Name of individual signing | JAMES COGNETTA |
| Role | Employer/plan sponsor |
| Date | 2022-12-02 |
| Name of individual signing | JAMES COGNETTA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-15 |
| Business code | 441110 |
| Sponsor’s telephone number | 7189838700 |
| Plan sponsor’s address | 266 W. SERVICE RD., STATEN ISLAND, NY, 10341 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-02 |
| Name of individual signing | JIM COGNETTA |
| Role | Employer/plan sponsor |
| Date | 2022-12-02 |
| Name of individual signing | JIM COGNETTA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-15 |
| Business code | 441110 |
| Sponsor’s telephone number | 7189838700 |
| Plan sponsor’s address | 266 W. SERVICE RD., STATEN ISLAND, NY, 10341 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-14 |
| Name of individual signing | JAMES COGNETTA |
| Role | Employer/plan sponsor |
| Date | 2021-09-14 |
| Name of individual signing | JAMES COGNETTA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2019-01-15 |
| Business code | 441110 |
| Sponsor’s telephone number | 7189838700 |
| Plan sponsor’s address | 266 W. SERVICE RD., STATEN ISLAND, NY, 103144753 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-14 |
| Name of individual signing | JAMES COGNETTA |
| Role | Employer/plan sponsor |
| Date | 2021-09-14 |
| Name of individual signing | JAMES COGNETTA |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2019-01-15 |
| Business code | 441110 |
| Sponsor’s telephone number | 7189838700 |
| Plan sponsor’s address | 266 W. SERVICE RD., STATEN ISLAND, NY, 103144753 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-08 |
| Name of individual signing | JAMES COGNETTA |
| Role | Employer/plan sponsor |
| Date | 2020-06-08 |
| Name of individual signing | JAMES COGNETTA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-15 |
| Business code | 441110 |
| Sponsor’s telephone number | 7189838700 |
| Plan sponsor’s address | 266 W. SERVICE RD., STATEN ISLAND, NY, 10341 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-08 |
| Name of individual signing | JAMES COGNETTA |
| Role | Employer/plan sponsor |
| Date | 2020-06-08 |
| Name of individual signing | JAMES COGNETTA |
| Name | Role | Address |
|---|---|---|
| JAMES COGNETTA | Chief Executive Officer | 266 WEST SERVICE ROAD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 266 W. Service Rd, Staten Island, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2112619-DCA | Active | Business | 2023-04-19 | 2025-07-31 |
| 2094435-DCA | Inactive | Business | 2020-02-12 | 2021-07-31 |
| 0819104-DCA | Inactive | Business | 1999-05-25 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 266 WEST SERVICE ROAD, STATEN ISLAND, NY, 10314, 4753, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 266 WEST SERVICE ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-16 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-08 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-02-01 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-12-03 | 2023-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2002-06-25 | 2024-07-01 | Address | 266 WEST SERVICE ROAD, STATEN ISLAND, NY, 10314, 4753, USA (Type of address: Service of Process) |
| 2002-06-25 | 2024-07-01 | Address | 266 WEST SERVICE ROAD, STATEN ISLAND, NY, 10314, 4753, USA (Type of address: Chief Executive Officer) |
| 1995-05-08 | 2002-06-25 | Address | 266 WEST SERVICE RD, STATEN ISLAND, NY, 10314, 4753, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034719 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220823000678 | 2022-08-23 | BIENNIAL STATEMENT | 2022-07-01 |
| 201203000614 | 2020-12-03 | CERTIFICATE OF AMENDMENT | 2020-12-03 |
| 140128006128 | 2014-01-28 | BIENNIAL STATEMENT | 2012-07-01 |
| 120319002170 | 2012-03-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002734 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002535 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002229 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020625002075 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
| 000809002371 | 2000-08-09 | BIENNIAL STATEMENT | 2000-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-09 | No data | 266 W SERVICE RD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-19 | No data | 266 W SERVICE RD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-04 | No data | 266 W SERVICE RD, Staten Island, STATEN ISLAND, NY, 10314 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-20 | No data | 266 W SERVICE RD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-21 | No data | 266 W SERVICE RD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-01-14 | 2022-01-21 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2016-04-05 | 2016-04-26 | Refund Policy | NA | 0.00 | Complaint Invalid |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3630591 | BLUEDOT | INVOICED | 2023-04-18 | 600 | Secondhand Dealer Auto License Blue Dot Fee |
| 3630154 | LICENSE | INVOICED | 2023-04-17 | 150 | Secondhand Dealer Auto License Fee |
| 3616637 | PL VIO | INVOICED | 2023-03-16 | 500 | PL - Padlock Violation |
| 3377985 | PROCESSING | INVOICED | 2021-10-04 | 50 | License Processing Fee |
| 3377984 | DCA-SUS | CREDITED | 2021-10-04 | 550 | Suspense Account |
| 3351931 | RENEWAL | CREDITED | 2021-07-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3141604 | LICENSE | INVOICED | 2020-01-08 | 600 | Secondhand Dealer Auto License Fee |
| 3141603 | FINGERPRINT | INVOICED | 2020-01-08 | 75 | Fingerprint Fee |
| 3132689 | PL VIO | INVOICED | 2019-12-30 | 500 | PL - Padlock Violation |
| 2084831 | RENEWAL | INVOICED | 2015-05-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-09 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-12-20 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
