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  5. AVENUE AUTO SALES, INC.

AVENUE AUTO SALES, INC.

Date of last update: 21 Apr 2025. Data updated weekly.

Companies that start with "AVENUE"

Company Details

Entity Name: AVENUE AUTO SALES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 14 Aug 1996
Business ALEI: 0542063
Annual report due: 14 Aug 2025
Business address: 1256 THOMASTON AVE 1256 THOMASTON AVE, WATERBURY, CT, 06704, United States
Mailing address: 1256 THOMASTON AVE 1256 THOMASTON AVE, WATERBURY, CT, United States, 06704
ZIP code: 06704
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: avenueauto97@yahoo.com

Small and Minority Owned Details

Certification Type: SBE
Class Description: No minority race/ethnicity identified
Woman Owned: Not Identified as Women-Owned
Disabled Owned: Not disabled-owned
Active Date: 2021-03-27
Expiration Date: 2023-03-27
Status: Expired
Product: towing, recovery, road service, transport, repairs, heavy duty towing
Number Of Employees: 1
Goods And Services Description: Building and Construction Machinery and Accessories

Industry & Business Activity

NAICS

423110 Automobile and Other Motor Vehicle Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of new and used passenger automobiles, trucks, trailers, and other motor vehicles, such as motorcycles, motor homes, and snowmobiles. Learn more at the U.S. Census Bureau

Companies doing Automobile and other motor vehicle merchant wholesalers

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JOSEPH P YAMIN Agent YAMIN & GRANT, LLC, 83 BANK STREET, WATERBURY, CT, 06702, United States YAMIN & GRANT, LLC, 83 BANK STREET, WATERBURY, CT, 06702, United States +1 203-574-5175 avenueauto97@yahoo.com 394 WATERTOWN ROAD, MIDDLEBURY, CT, 06762, United States

Officer

Name Role Business address Residence address
ANTHONY BATTAGLIA Officer 1256 THOMASTON AVE, WATERBURY, CT, 06708, United States 87 TOWER RD, MIDDLEBURY, CT, 06762, United States
JOSEPH P. YAMIN Officer YAMIN & GRANT, LLC, 83 BANK STREET, WATERBURY, CT, 06702, United States 394 WATERTOWN RD, MIDDLEBURY, CT, 06762, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012177198 2024-11-12 - Annual Report Annual Report -
BF-0012474624 2024-02-01 - Annual Report Annual Report -
BF-0010366298 2022-11-18 - Annual Report Annual Report 2022
BF-0009810028 2021-09-13 - Annual Report Annual Report -
0007173740 2021-02-18 - Annual Report Annual Report 2020
0006648716 2019-09-24 - Annual Report Annual Report 2019
0006214837 2018-07-12 - Annual Report Annual Report 2018
0006191508 2018-05-30 - Annual Report Annual Report 2017
0006191499 2018-05-30 - Annual Report Annual Report 2016
0005461989 2016-01-11 - Annual Report Annual Report 2015

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005240677 Active OFS 2024-09-26 2030-01-31 AMENDMENT

Parties
Name AVENUE AUTO SALES, INC.
Role Debtor
Name NEXTGEAR CAPITAL, INC.
Role Secured Party
0005114147 Active OFS 2023-01-10 2028-07-06 AMENDMENT

Parties
Name AVENUE AUTO SALES, INC.
Role Debtor
Name THOMASTON SAVINGS BANK
Role Secured Party
0005037764 Active OFS 2021-12-30 2026-12-30 AMENDMENT

Parties
Name AVENUE AUTO SALES, INC.
Role Debtor
Name Santander Bank, N.A.
Role Secured Party
0005037761 Active OFS 2021-12-30 2026-12-30 ORIG FIN STMT

Parties
Name AVENUE AUTO SALES, INC.
Role Debtor
Name Santander Bank, N.A.
Role Secured Party
0005037757 Active OFS 2021-12-30 2026-12-30 ORIG FIN STMT

Parties
Name AVENUE AUTO SALES, INC.
Role Debtor
Name Santander Bank, N.A.
Role Secured Party
0003395377 Active OFS 2020-08-10 2025-08-10 ORIG FIN STMT

Parties
Name AVENUE AUTO SALES, INC.
Role Debtor
Name LIBERTY BANK
Role Secured Party
0003338774 Active OFS 2019-11-04 2025-02-25 AMENDMENT

Parties
Name AVENUE AUTO SALES, INC.
Role Debtor
Name BANK OF NEW ENGLAND
Role Secured Party
0003330416 Active OFS 2019-09-23 2030-01-31 AMENDMENT

Parties
Name AVENUE AUTO SALES, INC.
Role Debtor
Name NEXTGEAR CAPITAL, INC.
Role Secured Party
0003254255 Active OFS 2018-07-06 2028-07-06 ORIG FIN STMT

Parties
Name AVENUE AUTO SALES, INC.
Role Debtor
Name THOMASTON SAVINGS BANK
Role Secured Party
0003057113 Active VESSEL 2015-05-22 9999-12-31 VESSEL LIEN

Parties
Name HOYT DAVID J
Role Debtor
Name AVENUE AUTO SALES, INC.
Role Secured Party

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1592605 Interstate 2024-09-24 270818 2023 10 10 Auth. For Hire
Legal Name AVENUE AUTO SALES INC
DBA Name -
Physical Address 1256 THOMASTON AVENUE, WATERBURY, CT, 06704, US
Mailing Address 1256 THOMASTON AVENUE, WATERBURY, CT, 06704, US
Phone (203) 591-8182
Fax (203) 591-8344
E-mail AVENUEAUTO97@YAHOO.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 6
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 1
Total Number of Vehicle Inspections for the measurement period 5
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .22
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections
Unique report number of the inspection 1103000072
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-10-09
ID that indicates the level of inspection Terminal
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 1196
License state of the main unit CT
Vehicle Identification Number of the main unit 1XKDDB9X55R104380
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1103000071
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-10-09
ID that indicates the level of inspection Terminal
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PTRB
License plate of the main unit AX60673
License state of the main unit CT
Vehicle Identification Number of the main unit 1NPFL4TX67N644481
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection DI00000829
State abbreviation that indicates the state the inspector is from MA
The date of the inspection 2024-03-25
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MA
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit BA18399
License state of the main unit CT
Vehicle Identification Number of the main unit 2NKHHM6X2NM484902
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3019005140
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-01-30
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit AX05009
License state of the main unit CT
Vehicle Identification Number of the main unit 1FDUF5HT1LEC57733
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1230001183
State abbreviation that indicates the state the inspector is from NH
The date of the inspection 2023-12-08
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NH
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit BA18399
License state of the main unit CT
Vehicle Identification Number of the main unit 2NKHHM6X2NM484902
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2161007346
State abbreviation that indicates the state the inspector is from VT
The date of the inspection 2023-05-02
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred VT
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit BA18399
License state of the main unit CT
Vehicle Identification Number of the main unit 2NKHHM6X2NM484902
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3969003895
State abbreviation that indicates the state the inspector is from ME
The date of the inspection 2023-03-13
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred ME
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 11960
License state of the main unit CT
Vehicle Identification Number of the main unit 1XKDDB9X55R104380
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-03-25
Code of the violation 393128B1
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 2
The description of a violation Vehicle not secured front and rear
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-30
Code of the violation 3922LV
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 2
The description of a violation Lane Restriction violation
The description of the violation group Misc Violations
The unit a violation is cited against Driver

Court Cases Opinions

This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.

Package ID Category Cause Nature Of Suit
USCOURTS-ctd-3_21-cv-00107 Judicial Publications 42:1983 Civil Rights Act Other Civil Rights
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties
Name AVENUE AUTO SALES, INC.
Role Counter Claimant
Name Anthony Battaglia
Role Counter Claimant
Name AVENUE AUTO SALES, INC.
Role Counter Defendant
Name Anthony Battaglia
Role Counter Defendant
Name Tacara Campbell
Role Counter Defendant
Name Kenneth Keroack
Role Cross Claimant
Name S. Lanese
Role Cross Claimant
Name Fernando Spagnolo
Role Cross Claimant
Name City of Waterbury
Role Cross Claimant
Name AVENUE AUTO SALES, INC.
Role Cross Defendant
Name MALL VIEW MOTORS, LLC
Role Cross Defendant
Name AVENUE AUTO SALES, INC.
Role Defendant
Name Anthony Battaglia
Role Defendant
Name Judicial Branch
Role Defendant
Name Kenneth Keroack
Role Defendant
Name Steven Lanese
Role Defendant
Name Laura Leigh
Role Defendant
Name MALL VIEW MOTORS, LLC
Role Defendant
Name Tabare Martinez
Role Defendant
Name Cynthia Serafini
Role Defendant
Name Fernando Spagnolo
Role Defendant
Name City of Waterbury
Role Defendant
Name Tacara Campbell
Role Plaintiff

Opinions
Opinion ID USCOURTS-ctd-3_21-cv-00107-0
Date 2022-02-09
Notes ORDER granting 44 Motion to Dismiss. For the reasons set forth in the attached ruling, the Court GRANTS the State defendants' motion to dismiss. It is so ordered. Signed by Judge Jeffrey A. Meyer on 2/9/2022. (Petkun, J.)
View View File

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See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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