| Name: | HADJIMINAS & COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2007 (17 years ago) |
| Entity Number: | 3607937 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 215 PARK AVE., BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Contact Details
Phone +1 718-254-0808
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 215 PARK AVE., BROOKLYN, NY, United States, 11205 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2006726-DCA | Inactive | Business | 2014-04-23 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140303002256 | 2014-03-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002589 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002242 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 080630000737 | 2008-06-30 | CERTIFICATE OF PUBLICATION | 2008-06-30 |
| 071220000832 | 2007-12-20 | ARTICLES OF ORGANIZATION | 2007-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-16 | No data | 215 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-02 | No data | 215 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-05 | No data | 215 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 215 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-15 | No data | 215 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 3076009 | DCA-SUS | CREDITED | 2019-08-23 | 550 | Suspense Account |
| 3076008 | PROCESSING | INVOICED | 2019-08-23 | 50 | License Processing Fee |
| 3065210 | RENEWAL | CREDITED | 2019-07-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3060786 | LL VIO | INVOICED | 2019-07-12 | 2000 | LL - License Violation |
| 3038029 | LL VIO | CREDITED | 2019-05-22 | 1250 | LL - License Violation |
| 3036658 | LL VIO | CREDITED | 2019-05-17 | 1000 | LL - License Violation |
| 2649667 | RENEWAL | INVOICED | 2017-07-31 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2608227 | LL VIO | INVOICED | 2017-05-09 | 1900 | LL - License Violation |
| 2538557 | LL VIO | CREDITED | 2017-01-24 | 1900 | LL - License Violation |
| 2522038 | LL VIO | CREDITED | 2016-12-29 | 3500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-02 | Default Decision | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | No data | 1 | No data |
| 2019-05-02 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
| 2019-05-02 | Default Decision | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | 1 | No data |
| 2016-10-05 | 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 |
| 2016-10-05 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 3 | 3 | No data | No data |
| 2016-10-05 | Pleaded | Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises | 3 | 3 | No data | No data |
| 2015-04-10 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-04-10 | 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. | 6 | No data | 6 | No data |
| 2015-04-10 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2014-04-15 | Settlement (Pre-Hearing) | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: OBSERVED USED | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
