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Company Information for 101 AUTO MALL INC.
115-18 101 AVE, New York, SOUTH RICHMOND HILL, NY, 11419,
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Company Registration Number
 USNY4317547 DOMESTIC BUSINESS CORPORATION
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Company Overview
About 101 Auto Mall Inc.
101 AUTO MALL INC. was founded on 2012-11-07 and has its registered office in South Richmond Hill. The organisation's status is listed as "Active". 101 Auto Mall Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| 101 AUTO MALL INC. | |
| Legal Registered Office / Registered Agent | |
| 115-18 101 AVE New York SOUTH RICHMOND HILL NY 11419 | |
| | |
Filing Information
| Company Number | USNY4317547 | |
|---|---|---|
| New York DoS ID# | 4317547 | |
| Date formed | 2012-11-07 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-05-03 05:04:56 |
| New York Department of State |
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | Business | 457-2014-ASHA | Issued | 2014-01-14 | License Application number 457-2014-ASHA for licence 2003026-DCA made on 01/14/2014 was Issued on 01/30/2014 for Secondhand Dealer - Auto | |
| New York City Department of Consumer Affairs | Business | 19523-2015-RSHA | Issued | 2015-05-21 | License Renewal number 19523-2015-RSHA for licence 2003026-DCA made on 05/21/2015 was Issued on 05/22/2015 for Secondhand Dealer - Auto | |
| New York City Department of Consumer Affairs | Business | 22758-2017-RSHA | Issued | 2017-07-20 | License Renewal number 22758-2017-RSHA for licence 2003026-DCA made on 07/20/2017 was Issued on 08/19/2017 for Secondhand Dealer - Auto | |
| New York City Department of Consumer Affairs | Charge | 9236-2016-ENFO | 2016-02-09 | Charge resulting from violation: 6 RCNY § 2-103(g)(1)(v) - DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN. Outcome: Default Decision. Premise: 11518 101ST AVE SOUTH RICHMOND HILL NY for certificate 05393756. | ||
| New York City Department of Consumer Affairs | Charge | 13819-2017-ENFO | 2017-02-25 | Charge resulting from violation: 6 RCNY § 1-03(a) - FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN. Outcome: Default Decision. Premise: 11518 101ST AVE SOUTH RICHMOND HILL NY for certificate 05409080. | ||
| New York City Department of Consumer Affairs | Charge | 74936-2017-ENFO | 2018-01-02 | Charge resulting from violation: NYC Admin Code § 20-265(a) - BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY. Outcome: Default Decision. Premise: 11518 101ST AVE SOUTH RICHMOND HILL NY for certificate 05418709. | ||
| New York City Department of Consumer Affairs | Inspection | 63755-2014-ENFO | No Violation Issued | 2014-11-14 | Inspection of Secondhand Dealer Auto - 005. Premise: 11518 101ST AVE SOUTH RICHMOND HILL for certificate 09292124. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 9236-2016-ENFO | Violation Issued | 2016-02-09 | Inspection of Secondhand Dealer Auto - 005. Premise: 11518 101ST AVE SOUTH RICHMOND HILL for certificate 05393756. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 13819-2017-ENFO | Violation Issued | 2017-02-25 | Inspection of Secondhand Dealer Auto - 005. Premise: 11518 101ST AVE SOUTH RICHMOND HILL for certificate 05409080. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 74936-2017-ENFO | Violation Issued | 2018-01-02 | Inspection of Secondhand Dealer Auto - 005. Premise: 11518 101ST AVE SOUTH RICHMOND HILL for certificate 05418709. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 56040-2018-ENFO | Out of Business | 2018-11-05 | Inspection of Secondhand Dealer Auto - 005. Premise: 11518 101ST AVE SOUTH RICHMOND HILL for certificate 09431415. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Secondhand Dealer - Auto | 2003026-DCA | Active | 2019-07-31 | Licence for Electronic & Appliance Service located at 11518 101ST AVE SOUTH RICHMOND HILL NY 11419 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - Auto | 2003026-DCA | Inactive | 2019-07-31 | Licence for Home Improvement Contractor located at 11518 101ST AVE SOUTH RICHMOND HILL NY 11419 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - Auto | 2003026-DCA | Inactive | 2019-07-31 | Licence for Tobacco Retail Dealer located at 11518 101ST AVE SOUTH RICHMOND HILL NY 11419 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - Auto | 2003026-DCA | Inactive | 2019-07-31 | Licence for Secondhand Dealer - General located at 11518 101ST AVE SOUTH RICHMOND HILL NY 11419 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - Auto | 2003026-DCA | Inactive | 2019-07-31 | Licence for Stoop Line Stand located at 11518 101ST AVE SOUTH RICHMOND HILL NY 11419 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - Auto | 2003026-DCA | Inactive | 2019-07-31 | Licence for Debt Collection Agency located at 11518 101ST AVE SOUTH RICHMOND HILL NY 11419 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - Auto | 2003026-DCA | Inactive | 2019-07-31 | Licence for Dealer In Products located at 11518 101ST AVE SOUTH RICHMOND HILL NY 11419 | |
| New York City FIRE DEPARTMENT OF NYC | Violation | 011407846P | 2015-03-02 | Violation: BF17 CERTIFICATES OF FITNESS AND CERTIFICATES OF QUALIFICATION. Location: 115-18 101 AVE SOUTH RICHMOND. Infraction penalty: $750.00. Paid: $935.00. Status: All Terms Met |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 101 AUTO MALL INC. Intangible Assets
Patents
We have not found any records of 101 AUTO MALL INC. registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for 101 AUTO MALL INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as 101 AUTO MALL INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where 101 AUTO MALL INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| RAJNI MOHNANI | 115-18 101 AVE , , SOUTH RICHMOND HILL , NEW YORK , 11419 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 AUTO MALL INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 101 AUTO MALL INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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