| Name: | BAY HARBOR MOTORS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1981 (44 years ago) |
| Entity Number: | 690523 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 457 BAY ST, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-447-2020
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT ARCATE | DOS Process Agent | 457 BAY ST, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| ROBERT ARCATE | Chief Executive Officer | 457 BAY ST, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1005941-DCA | Active | Business | 2012-02-29 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-29 | 2022-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-04-06 | 2021-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-04-06 | 1992-11-05 | Address | 20-56- 53RD ST., BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110421002860 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002454 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002195 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050526002210 | 2005-05-26 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002874 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418002137 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990803002055 | 1999-08-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 970507002074 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 000048002909 | 1993-09-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 921105002308 | 1992-11-05 | BIENNIAL STATEMENT | 1992-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-25 | No data | 457 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-03 | No data | 457 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-06 | No data | 457 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-17 | No data | 457 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-31 | No data | 457 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 3649075 | RENEWAL | INVOICED | 2023-05-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3341516 | RENEWAL | INVOICED | 2021-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 3340853 | LICENSE | CREDITED | 2021-06-23 | 85 | Secondhand Dealer General License Fee |
| 3106238 | OL VIO | INVOICED | 2019-10-24 | 375 | OL - Other Violation |
| 3085793 | OL VIO | VOIDED | 2019-09-17 | 375 | OL - Other Violation |
| 3073986 | RENEWAL | INVOICED | 2019-08-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 2939001 | OL VIO | INVOICED | 2018-12-05 | 185 | OL - Other Violation |
| 2917542 | OL VIO | CREDITED | 2018-10-26 | 250 | OL - Other Violation |
| 2642907 | RENEWAL | INVOICED | 2017-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2253677 | LL VIO | CREDITED | 2016-01-07 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-08-17 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2015-12-31 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2015-12-31 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4782517301 | 2020-04-30 | 0202 | PPP | 457 bay street, Staten island, NY, 10304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
