| Name: | HILLSIDE MOTORS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Dec 2012 (12 years ago) (Companies founded in December 2012) |
| Entity Number: | 4339106 |
| ZIP code: | 11432 (Companies in Queens, 11432) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 161-10 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-526-7200
| Name | Role | Address |
|---|---|---|
| SHADIA IBRAHIM | DOS Process Agent | 161-10 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1471934-DCA | Inactive | Business | 2013-09-27 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121231000274 | 2012-12-31 | ARTICLES OF ORGANIZATION | 2012-12-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-13 | No data | 16110 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-20 | No data | 16110 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-28 | No data | 16110 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-18 | No data | 16110 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 16110 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-09-07 | 2018-09-19 | Misrepresentation | NA | 0.00 | Out of Business |
| 2017-10-27 | 2017-12-04 | Misrepresentation | No | 0.00 | Advised to Sue |
| 2017-10-16 | 2017-11-20 | Advertising/General | No | 0.00 | Advised to Sue |
| 2017-05-08 | 2017-06-09 | Advertising/General | NA | 0.00 | No Consumer Response |
| 2016-06-28 | 2016-07-19 | Exchange Goods/Contract Cancelled | Yes | 400.00 | Cash Amount |
| 2016-05-31 | 2016-06-08 | Surcharge/Overcharge | NA | 0.00 | Consumer Withdrew Complaint |
| 2016-03-29 | 2016-05-18 | Misrepresentation | Yes | 5062.00 | Cash Amount |
| 2014-02-05 | 2014-02-26 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2014-01-21 | 2014-02-24 | Billing Dispute | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2641774 | RENEWAL | INVOICED | 2017-07-14 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2509938 | CL VIO | INVOICED | 2016-12-12 | 780 | CL - Consumer Law Violation |
| 2469698 | CL VIO | CREDITED | 2016-10-12 | 1050 | CL - Consumer Law Violation |
| 2407509 | CL VIO | CREDITED | 2016-09-02 | 525 | CL - Consumer Law Violation |
| 2102963 | RENEWAL | INVOICED | 2015-06-12 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1594180 | APPEAL | INVOICED | 2014-02-19 | 25 | Appeal Filing Fee |
| 1561361 | LL VIO | INVOICED | 2014-01-15 | 4500 | LL - License Violation |
| 1561362 | CL VIO | INVOICED | 2014-01-15 | 350 | CL - Consumer Law Violation |
| 1254460 | RENEWAL | INVOICED | 2013-10-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1254459 | LICENSE | INVOICED | 2013-08-21 | 600 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-20 | Hearing Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2016-08-20 | Hearing Decision | Selling or Offering to Sell a Used Automobile without Posting a Buyer+¢G¬G¢s Guide | 2 | No data | 2 | No data |
| 2014-05-16 | Settlement (Pre-Hearing) | FITNESS | 1 | 1 | No data | No data |
| 2014-05-16 | Settlement (Pre-Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 2 | 2 | No data | No data |
| 2014-05-16 | Settlement (Pre-Hearing) | NONCOMPLIANCE OF CPL LAW OF 1969 | 2 | 2 | No data | No data |
| 2014-05-16 | Settlement (Pre-Hearing) | BAD RECEIPT and/or Bill of sale missing required information | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
