| Name: | HILL TOP A-1 AUTO SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1998 (27 years ago) |
| Entity Number: | 2233257 |
| ZIP code: | 11001 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 255-07 JAMAICA AVE, FLORAL PARK, NY, United States, 11001 |
| Address: | CHARLIE GRIMA, 255-07 JAMAICA AVE, FLORAL PARK, NY, United States, 11001 |
Contact Details
Phone +1 718-962-2628
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CHARLIE GRIMA, 255-07 JAMAICA AVE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| CHARLIE GRIMA | Chief Executive Officer | 255-07 JAMAICA AVE, FLORAL PARK, NY, United States, 11001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1031937-DCA | Active | Business | 2000-04-21 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-27 | 2000-03-02 | Address | 80-43 263RD STREET, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140515002479 | 2014-05-15 | BIENNIAL STATEMENT | 2014-02-01 |
| 120308002474 | 2012-03-08 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318002014 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080206002833 | 2008-02-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060306002979 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002277 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002283 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000302002717 | 2000-03-02 | BIENNIAL STATEMENT | 2000-02-01 |
| 990414000680 | 1999-04-14 | CERTIFICATE OF AMENDMENT | 1999-04-14 |
| 980227000284 | 1998-02-27 | CERTIFICATE OF INCORPORATION | 1998-02-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-28 | No data | 25507 JAMAICA AVE, Queens, FLORAL PARK, NY, 11001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-26 | No data | 25507 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-26 | No data | 25507 JAMAICA AVE, Queens, FLORAL PARK, NY, 11001 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-26 | No data | 25507 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-14 | No data | 25507 JAMAICA AVE, Queens, FLORAL PARK, NY, 11001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-29 | No data | 25507 JAMAICA AVE, Queens, FLORAL PARK, NY, 11001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-17 | No data | 25507 JAMAICA AVE, Queens, FLORAL PARK, NY, 11001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-21 | No data | 25507 JAMAICA AVE, Queens, FLORAL PARK, NY, 11001 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 25507 JAMAICA AVE, Queens, FLORAL PARK, NY, 11001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-10 | No data | 25507 JAMAICA AVE, Queens, FLORAL PARK, NY, 11001 | 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 |
|---|---|---|---|---|---|
| 3651721 | RENEWAL | INVOICED | 2023-05-31 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3351817 | RENEWAL | INVOICED | 2021-07-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3201641 | LL VIO | INVOICED | 2020-08-28 | 750 | LL - License Violation |
| 3045383 | LL VIO | INVOICED | 2019-06-11 | 1000 | LL - License Violation |
| 3042700 | RENEWAL | INVOICED | 2019-06-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3037298 | LL VIO | CREDITED | 2019-05-21 | 1250 | LL - License Violation |
| 2631000 | RENEWAL | INVOICED | 2017-06-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2109177 | RENEWAL | INVOICED | 2015-06-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 649362 | RENEWAL | INVOICED | 2013-06-12 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 649363 | RENEWAL | INVOICED | 2011-06-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-26 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| 2019-05-14 | 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 |
| 2019-05-14 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| 2019-05-14 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
