| Name: | SI SAFE AUTO, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Mar 2023 (2 years ago) |
| Entity Number: | 6779804 |
| ZIP code: | 10312 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 19 Luna Circle, Staten Island, NY, United States, 10312 |
Contact Details
Phone +1 718-979-0934
| Name | Role | Address |
|---|---|---|
| THE LIMITED LIABILITY COMPANY | DOS Process Agent | 19 Luna Circle, Staten Island, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1242494-DCA | Inactive | Business | 2006-10-26 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330003117 | 2023-03-30 | ARTICLES OF ORGANIZATION | 2023-03-30 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-02-25 | 2015-04-23 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1531789 | LL VIO | INVOICED | 2013-12-10 | 65833.296875 | LL - License Violation |
| 1531790 | CL VIO | INVOICED | 2013-12-10 | 25320.5 | CL - Consumer Law Violation |
| 1254432 | CNV_TFEE | INVOICED | 2013-08-05 | 14.9399995803833 | WT and WH - Transaction Fee |
| 1254433 | RENEWAL | INVOICED | 2013-08-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 769551 | CNV_MS | INVOICED | 2013-07-09 | 15 | Miscellaneous Fee |
| 816088 | RENEWAL | INVOICED | 2011-05-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 816089 | RENEWAL | INVOICED | 2009-05-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 83929 | LL VIO | INVOICED | 2007-12-27 | 100 | LL - License Violation |
| 816090 | RENEWAL | INVOICED | 2007-06-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 769552 | LICENSE | INVOICED | 2006-10-27 | 300 | Secondhand Dealer Auto License Fee |
Date of last update: 23 Dec 2024
Sources: New York Secretary of State
