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I BUY CARS INC.

Company Details

Name: I BUY CARS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2007 (18 years ago)
Entity Number: 3467245
County: Richmond
Place of Formation: New York
Address: 600 HENDERSON AVENUE, STATEN ISLAND, NY, United States, 10310
Address ZIP Code: 10310

Contact Details

Phone +1 718-448-5353

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 HENDERSON AVENUE, STATEN ISLAND, NY, United States, 10310

Licenses

Number Status Type Date End date
1393852-DCA Inactive Business 2011-07-19 2019-07-31
1253340-DCA Inactive Business 2007-04-26 2019-07-31

Filings

Filing Number Date Filed Type Effective Date
070125000026 2007-01-25 CERTIFICATE OF INCORPORATION 2007-01-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-14 No data 690 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-30 No data 690 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-14 No data 690 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-01 No data 690 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-07 No data 690 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-04 No data 690 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-08 No data 690 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2015-05-20 2015-07-07 Damaged Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2753151 LL VIO INVOICED 2018-03-01 1000 LL - License Violation
2714299 LL VIO CREDITED 2017-12-21 750 LL - License Violation
2664581 LL VIO INVOICED 2017-09-11 2000 LL - License Violation
2656677 LL VIO INVOICED 2017-08-17 3000 LL - License Violation
2656678 CL VIO INVOICED 2017-08-17 350 CL - Consumer Law Violation
2654209 NGC INVOICED 2017-08-10 20 No Good Check Fee
2651413 RENEWAL INVOICED 2017-08-03 340 Secondhand Dealer General License Renewal Fee
2650164 RENEWAL INVOICED 2017-08-01 600 Secondhand Dealer Auto License Renewal Fee
2633349 LL VIO CREDITED 2017-06-30 1200 LL - License Violation
2591841 LL VIO INVOICED 2017-04-17 875 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-30 Default Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 No data 2 No data
2017-06-14 Default Decision 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 No data 1 No data
2017-06-14 Default Decision 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 No data 1 No data
2017-06-14 Default Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 No data 2 No data
2017-02-01 Hearing Decision NO BILL OF SALE 1 No data No data 1
2017-02-01 Hearing Decision BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE 1 No data No data 1
2017-02-01 Hearing Decision DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN 1 No data 1 No data
2017-02-01 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2016-05-04 Default Decision BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. 2 No data 2 No data
2016-05-04 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State