| Name: | KOEPPEL NISSAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1983 (42 years ago) |
| Entity Number: | 822127 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Address: | 74-15 NORTHERN BLVD., JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-898-7800
Phone +1 718-507-4829
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KOEPPEL NISSAN, INC. | DOS Process Agent | 74-15 NORTHERN BLVD., JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| MARK S LACHER | Chief Executive Officer | 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
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.
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1388687-DCA | Inactive | Business | 2012-05-03 | 2022-04-30 |
| 1403646-DCA | Inactive | Business | 2011-08-10 | 2013-07-31 |
| 0975253-DCA | Active | Business | 2011-02-25 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-26 | 2025-03-26 | Address | 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2025-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-28 | 2025-03-26 | Address | 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2025-03-26 | Address | 74-15 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250326003215 | 2025-03-26 | BIENNIAL STATEMENT | 2025-03-26 |
| 240228003769 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 210201061661 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 200602060853 | 2020-06-02 | BIENNIAL STATEMENT | 2019-02-01 |
| 180810002033 | 2018-08-10 | BIENNIAL STATEMENT | 2017-02-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-10-23 | 2020-11-19 | Damaged Goods | No | 0.00 | Advised to Sue |
| 2020-08-11 | 2020-09-09 | Billing Dispute | Yes | 1656.00 | Cash Amount |
| 2019-09-26 | 2019-10-11 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2018-11-15 | 2018-12-24 | Exchange Goods/Contract Cancelled | Yes | 15000.00 | Cash Amount |
| 2017-03-06 | 2017-03-16 | Misrepresentation | Yes | 100.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647602 | RENEWAL | INVOICED | 2023-05-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3462232 | PROCESSING | INVOICED | 2022-07-11 | 50 | License Processing Fee |
| 3462231 | DCA-SUS | CREDITED | 2022-07-11 | 550 | Suspense Account |
| 3459059 | LL VIO | INVOICED | 2022-06-29 | 375 | LL - License Violation |
| 3447696 | LL VIO | CREDITED | 2022-05-16 | 175 | LL - License Violation |
| 3439633 | TTCINSPECT | INVOICED | 2022-04-19 | 50 | Tow Truck Company Vehicle Inspection |
| 3439634 | RENEWAL | CREDITED | 2022-04-19 | 600 | Tow Truck Company License Renewal Fee |
| 3428371 | LL VIO | VOIDED | 2022-03-18 | 175 | LL - License Violation |
| 3395902 | LL VIO | VOIDED | 2021-12-15 | 250 | LL - License Violation |
| 3372038 | LL VIO | VOIDED | 2021-09-22 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-17 | Hearing Decision | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | No data | 1 | No data |
| 2019-08-29 | Settlement (Pre-Hearing) | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | 1 | No data | No data |
| 2019-08-29 | Settlement (Pre-Hearing) | EXORBITANT CHARGE ADDED TO SALE PRICE | 3 | 3 | No data | No data |
| 2019-05-29 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2019-05-29 | Settlement (Pre-Hearing) | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2018-04-11 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
| 2018-04-11 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2018-04-11 | 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 |
| 2017-09-15 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
| 2017-01-04 | Settlement (Pre-Hearing) | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
