| Name: | SECOND HAND USED CARS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1991 (34 years ago) |
| Entity Number: | 1546870 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 860 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
| Principal Address ZIP Code: | 10473 |
| Address: | 1132 BEACH AVE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Contact Details
Phone +1 718-822-0384
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORGE GONZALEZ | DOS Process Agent | 1132 BEACH AVE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| JORGE GONZALEZ | Chief Executive Officer | 860 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0888478-DCA | Active | Business | 2003-06-02 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-08 | 2007-05-14 | Address | 1363 VIRGINIA AVE., BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2001-05-08 | 2003-04-30 | Address | 1363 VIRGINIA AVE., BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1994-05-16 | 2003-04-30 | Address | 1866 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office) |
| 1993-08-05 | 2001-05-08 | Address | 1237 BEACH AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 1993-08-05 | 2001-05-08 | Address | 1237 BEACH AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 1993-08-05 | 1994-05-16 | Address | 1237 BEACH AVENUE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office) |
| 1991-05-09 | 1993-08-05 | Address | 1866 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140724002068 | 2014-07-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110627002270 | 2011-06-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508002669 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070514002722 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050624002481 | 2005-06-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030430002607 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010508002052 | 2001-05-08 | BIENNIAL STATEMENT | 2001-05-01 |
| 990607002530 | 1999-06-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970520002676 | 1997-05-20 | BIENNIAL STATEMENT | 1997-05-01 |
| 940516002156 | 1994-05-16 | BIENNIAL STATEMENT | 1993-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-23 | No data | 860 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-10 | No data | 860 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-18 | No data | 860 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-07 | No data | 860 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-05 | No data | 860 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-28 | No data | 860 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-24 | No data | 860 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 860 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-18 | No data | 860 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-10 | No data | 860 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No 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 |
|---|---|---|---|---|---|
| 3659395 | RENEWAL | INVOICED | 2023-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3348203 | LL VIO | INVOICED | 2021-07-12 | 250 | LL - License Violation |
| 3340003 | LL VIO | CREDITED | 2021-06-22 | 500 | LL - License Violation |
| 3336081 | RENEWAL | INVOICED | 2021-06-07 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3035730 | RENEWAL | INVOICED | 2019-05-15 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2999897 | LL VIO | INVOICED | 2019-03-07 | 375 | LL - License Violation |
| 2979151 | LL VIO | CREDITED | 2019-02-11 | 250 | LL - License Violation |
| 2976128 | LL VIO | CREDITED | 2019-02-05 | 250 | LL - License Violation |
| 2627521 | RENEWAL | INVOICED | 2017-06-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2086645 | RENEWAL | INVOICED | 2015-05-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-18 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
| 2021-06-18 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high | 1 | 1 | No data | No data |
| 2019-01-28 | Hearing Decision | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | No data | 1 | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
