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  5. DANA MOTORS, LTD.

DANA MOTORS, LTD.

Company Details

Name: DANA MOTORS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1980 (45 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

Chief Executive Officer

Name Role Address
JAMES COGNETTA Chief Executive Officer 266 WEST SERVICE ROAD, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 266 W. Service Rd, Staten Island, NY, United States, 10314

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MY8SFLQ1E264
CAGE Code:
5AV10
UEI Expiration Date:
2026-01-22

Business Information

Doing Business As:
DANA MOTORS LTD
Activation Date:
2025-01-24
Initial Registration Date:
2009-01-26

Form 5500 Series

Employer Identification Number (EIN):
133039065
Plan Year:
2023
Number Of Participants:
99
Sponsors Telephone Number:
7189838700
File:
View File
Plan Year:
2022
Number Of Participants:
42
Sponsors DBA Name:
DANA FORD LINCOLN D/B/A DANA FORD D/B/A DANA LINCOLN
Sponsors Telephone Number:
7189838700
File:
View File
Plan Year:
2022
Number Of Participants:
47
Sponsors Telephone Number:
7189838700
File:
View File
Plan Year:
2021
Number Of Participants:
48
Sponsors Telephone Number:
7189838700
File:
View File
Plan Year:
2021
Number Of Participants:
47
Sponsors Telephone Number:
7189838700
File:
View File

Licenses

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

History

Start date End date Type Value
2024-07-24 2025-04-22 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
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 2024-07-24 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-07-01 2024-07-01 Address 266 WEST SERVICE ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2023-06-16 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

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

Complaints

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
47QMCC21PE1837
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
3555.67
Base And Exercised Options Value:
3555.67
Base And All Options Value:
3555.67
Awarding Agency Name:
General Services Administration
Performance Start Date:
2021-09-21
Description:
AUTOMOTIVE MECHANICAL REPAIRS
Naics Code:
811111: GENERAL AUTOMOTIVE REPAIR
Product Or Service Code:
J023: MAINT/REPAIR/REBUILD OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES
Procurement Instrument Identifier:
47QMCC21PE1816
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
6094.57
Base And Exercised Options Value:
6094.57
Base And All Options Value:
6094.57
Awarding Agency Name:
General Services Administration
Performance Start Date:
2021-08-03
Description:
AUTOMOTIVE MECHANICAL REPAIRS
Naics Code:
811111: GENERAL AUTOMOTIVE REPAIR
Product Or Service Code:
J023: MAINT/REPAIR/REBUILD OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES
Procurement Instrument Identifier:
47QMCC18PA1175
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
6651.23
Base And Exercised Options Value:
6651.23
Base And All Options Value:
6651.23
Awarding Agency Name:
General Services Administration
Performance Start Date:
2018-08-06
Description:
VEHICLE REPAIR IGF::OT::IGF
Naics Code:
811111: GENERAL AUTOMOTIVE REPAIR
Product Or Service Code:
J025: MAINT/REPAIR/REBUILD OF EQUIPMENT- VEHICULAR EQUIPMENT COMPONENTS

USAspending Awards / Financial Assistance

Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1635212.00
Total Face Value Of Loan:
1635212.00

Trademarks Section

Serial Number:
86220120
Mark:
DANA MOTORS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-03-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DANA MOTORS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
clothing, namely shirts, hats, caps, sweatshirts, pants, jackets, retail automobile parts and accessories store, retail car sales; car and vehicle repair and maintenance, car cleaning and washing; car leasing
First Use:
1980-07-14
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86220110
Mark:
DANA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-03-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DANA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
clothing, namely shirts, hats, caps, sweatshirts, pants, jackets, retail automobile parts and accessories store, retail car sales; car and vehicle repair and maintenance, car cleaning and washing; car leasing
First Use:
1980-07-14
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1635212
Current Approval Amount:
1635212
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1658092.25

Court Cases

Court Case Summary

Filing Date:
2011-09-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
COLON
Party Role:
Plaintiff
Party Name:
DANA MOTORS, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-06-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Voting

Parties

Party Name:
GEORGE
Party Role:
Plaintiff
Party Name:
DANA MOTORS, LTD.
Party Role:
Defendant

Related by officers

JAMES COGNETTA

DANA TOWING & RECOVERY LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

266 WEST SERVICE ROAD, STATEN ISLAND, NY, United States, 10314

DANA TOWING & RECOVERY LLC DANA LEASING CORP. DANA EQUIPMENT LEASING CORP.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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