| Name: | SECOND HAND USED CARS III LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4254301 |
| ZIP code: | 10452 (Companies in Kings, 10452) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1495 INWOOD AVENUE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 347-479-0592
| Name | Role | Address |
|---|---|---|
| C/O JORGE E GONZALEZ | DOS Process Agent | 1495 INWOOD AVENUE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2014634-DCA | Inactive | Business | 2014-10-17 | 2023-07-31 |
| 1434406-DCA | Inactive | Business | 2012-06-15 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-20 | 2020-12-08 | Address | 100A BROADWAY, SUITE 444, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2012-06-05 | 2014-08-20 | Address | 100A BROADWAY, SUITE 444, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201208060444 | 2020-12-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 140820000548 | 2014-08-20 | CERTIFICATE OF CHANGE | 2014-08-20 |
| 140616006415 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 120927000370 | 2012-09-27 | CERTIFICATE OF PUBLICATION | 2012-09-27 |
| 120605000775 | 2012-06-05 | ARTICLES OF ORGANIZATION | 2012-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-27 | No data | 1500 MACOMBS RD, Bronx, BRONX, NY, 10452 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-30 | No data | 1500 MACOMBS RD, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-24 | No data | 1500 MACOMBS RD, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-12 | No data | 1500 MACOMBS RD, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-03 | No data | 1500 MACOMBS RD, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 1500 MACOMBS RD, Bronx, BRONX, NY, 10452 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-27 | No data | 1500 MACOMBS RD, Bronx, BRONX, NY, 10452 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-11 | No data | 1500 MACOMBS RD, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 1500 MACOMBS RD, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 3600766 | CL VIO | INVOICED | 2023-02-21 | 500 | CL - Consumer Law Violation |
| 3600765 | LL VIO | INVOICED | 2023-02-21 | 2175 | LL - License Violation |
| 3593821 | CL VIO | INVOICED | 2023-02-06 | 1250 | CL - Consumer Law Violation |
| 3593820 | LL VIO | INVOICED | 2023-02-06 | 3000 | LL - License Violation |
| 3520530 | CL VIO | CREDITED | 2022-09-07 | 500 | CL - Consumer Law Violation |
| 3520529 | LL VIO | CREDITED | 2022-09-07 | 2175 | LL - License Violation |
| 3352013 | RENEWAL | INVOICED | 2021-07-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3283312 | CL VIO | INVOICED | 2021-01-14 | 787.5 | CL - Consumer Law Violation |
| 3283311 | LL VIO | INVOICED | 2021-01-14 | 1687.5 | LL - License Violation |
| 3176783 | LL VIO | INVOICED | 2020-04-24 | 2000 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-30 | Default Decision | 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 | No data | 1 | No data |
| 2022-11-30 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 5 | No data | 5 | No data |
| 2022-11-30 | Default Decision | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | No data | 1 | No data |
| 2022-11-30 | Default Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | 1 | No data |
| 2022-06-24 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | No data | 2 | No data |
| 2022-06-24 | Default Decision | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | No data | 1 | No data |
| 2022-06-24 | Default Decision | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | No data | 1 | No data |
| 2022-06-24 | Default Decision | 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 | No data | 1 | No data |
| 2021-01-12 | 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 |
| 2021-01-12 | 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 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
