| Name: | HI CLASS AUTO SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2002 (22 years ago) (Companies founded in July 2002) |
| Entity Number: | 2794653 |
| ZIP code: | 10304 (Companies in Richmond, 10304) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 691 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Principal Address: | 3093 CROPSEY AVENUE, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-265-0034
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZINOVIY SHEYNFELD | Chief Executive Officer | 691 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| HI CALSS AUTO SALES INC | DOS Process Agent | 691 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1172905-DCA | Active | Business | 2004-07-06 | 2025-07-31 |
| 1126298-DCA | Inactive | Business | 2002-10-31 | 2005-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 691 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 3093 CROPSEY AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2021-10-18 | 2024-07-02 | Address | 691 richmond rd, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2021-10-18 | 2024-07-02 | Address | 3093 CROPSEY AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2021-10-15 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-26 | 2021-10-18 | Address | 3093 CROPSEY AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2006-06-28 | 2007-09-26 | Address | 3093 CROPSEY AVE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2006-06-28 | 2007-09-26 | Address | 3093 CROPSEY AVE, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office) |
| 2002-07-29 | 2021-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-07-29 | 2021-10-18 | Address | 3093 CROPSEY AVE., BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702005758 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 230201002182 | 2023-02-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 211018001614 | 2021-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-15 |
| 100830002014 | 2010-08-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080926002472 | 2008-09-26 | BIENNIAL STATEMENT | 2008-07-01 |
| 070926002419 | 2007-09-26 | AMENDMENT TO BIENNIAL STATEMENT | 2006-07-01 |
| 060628002981 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 020729000762 | 2002-07-29 | CERTIFICATE OF INCORPORATION | 2002-07-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-26 | No data | 691 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-16 | No data | 691 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-10 | No data | 691 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-21 | No data | 691 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-16 | No data | 691 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-30 | No data | 691 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-05 | No data | 691 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 3649578 | RENEWAL | INVOICED | 2023-05-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3527578 | LL VIO | INVOICED | 2022-09-29 | 300 | LL - License Violation |
| 3431742 | LL VIO | INVOICED | 2022-03-29 | 525 | LL - License Violation |
| 3339925 | RENEWAL | INVOICED | 2021-06-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3107986 | LL VIO | INVOICED | 2019-10-29 | 1500 | LL - License Violation |
| 3101666 | LL VIO | CREDITED | 2019-10-09 | 1750 | LL - License Violation |
| 3049773 | RENEWAL | INVOICED | 2019-06-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2632489 | RENEWAL | INVOICED | 2017-06-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2528493 | CL VIO | INVOICED | 2017-01-06 | 520 | CL - Consumer Law Violation |
| 2528492 | LL VIO | INVOICED | 2017-01-06 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-26 | Pleaded | REDUCED DEALER RESPONSIBILITY/ CONTRACT | 1 | 1 | No data | No data |
| 2022-03-16 | Pleaded | FAILED TO KEEP RECORDS ON THE REMOVAL OF VEHICLES FROM PREMISES | 1 | 1 | No data | No data |
| 2022-03-16 | 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 |
| 2022-03-16 | Pleaded | REDUCED DEALER RESPONSIBILITY/ CONTRACT | 1 | 1 | No data | No data |
| 2019-09-30 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | 1 | No data | No data |
| 2019-09-30 | 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 |
| 2019-09-30 | 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 |
| 2019-09-30 | 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 |
| 2016-10-05 | Hearing Decision | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 2 | No data | 2 | No data |
| 2016-10-05 | Hearing Decision | WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
