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HILLSIDE AUTO PLAZA INC.

Company Details

Name: HILLSIDE AUTO PLAZA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1997 (28 years ago)
Entity Number: 2117964
County: New York
Place of Formation: New York
Address: 12919 HILLSIDE AVE, KEW GARDENS, NY, United States, 11415
Address ZIP Code: 11415

Contact Details

Phone +1 718-441-9100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HILLSIDE AUTO PLAZA INC. DOS Process Agent 12919 HILLSIDE AVE, KEW GARDENS, NY, United States, 11415

Chief Executive Officer

Name Role Address
MEHRADAD GUIDANIAN Chief Executive Officer 61 BERKSHIRE ROAD, GREAT NECK, NY, United States, 11023

Licenses

Number Status Type Date End date
0972412-DCA Active Business 1997-09-29 2025-07-31

History

Start date End date Type Value
2011-02-17 2012-05-09 Address 129-19 HILLSIDE AVE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
2011-02-17 2012-05-09 Address 129-19 HILLSIDE AVE, KEW GARDENS, NY, 11415, USA (Type of address: Principal Executive Office)
2011-02-17 2021-02-02 Address 129-19 HILLSIDE AVE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
1997-09-03 1997-09-16 Name EASTSIDE AUTO PLAZA INC.
1997-02-28 1997-09-03 Name UNITED FASHION & TRADING INC.
1997-02-28 2011-02-17 Address 240 WEST 35TH ST., STE 305, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210202061403 2021-02-02 BIENNIAL STATEMENT 2021-02-01
130206006964 2013-02-06 BIENNIAL STATEMENT 2013-02-01
120509002538 2012-05-09 AMENDMENT TO BIENNIAL STATEMENT 2011-02-01
110217002202 2011-02-17 BIENNIAL STATEMENT 2011-02-01
970916000110 1997-09-16 CERTIFICATE OF AMENDMENT 1997-09-16
970903000425 1997-09-03 CERTIFICATE OF AMENDMENT 1997-09-03
970228000586 1997-02-28 CERTIFICATE OF INCORPORATION 1997-02-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-28 No data 12919 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-17 No data 12919 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-06 No data 12919 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-12 No data 12919 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-25 No data 12919 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-22 No data 12919 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-27 No data 12919 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-03 No data 12919 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659001 RENEWAL INVOICED 2023-06-21 600 Secondhand Dealer Auto License Renewal Fee
3448618 LL VIO CREDITED 2022-05-19 250 LL - License Violation
3348589 RENEWAL INVOICED 2021-07-13 600 Secondhand Dealer Auto License Renewal Fee
3036296 RENEWAL INVOICED 2019-05-16 600 Secondhand Dealer Auto License Renewal Fee
2786227 LL VIO INVOICED 2018-05-03 250 LL - License Violation
2637607 RENEWAL INVOICED 2017-07-06 600 Secondhand Dealer Auto License Renewal Fee
2572306 LL VIO INVOICED 2017-03-08 250 LL - License Violation
2146369 CL VIO CREDITED 2015-08-06 175 CL - Consumer Law Violation
2090173 RENEWAL INVOICED 2015-05-27 600 Secondhand Dealer Auto License Renewal Fee
1446359 CNV_TFEE INVOICED 2013-06-05 14.9399995803833 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-17 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
2018-04-25 Pleaded Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information 1 1 No data No data
2017-02-22 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
2015-08-03 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State