| Name: | H&H FINEST CARS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2014 (10 years ago) |
| Entity Number: | 4642625 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 774 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Principal Address: | 774 port richmond ave, staten island, NY, United States, 10302 |
Contact Details
Phone +1 917-709-0067
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H&H FINEST CARS INC | DOS Process Agent | 774 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| LIZBETH GARCIA MENDEZ | Chief Executive Officer | 774 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017965-DCA | Active | Business | 2015-02-04 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221214001231 | 2022-12-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 140926010116 | 2014-09-26 | CERTIFICATE OF INCORPORATION | 2014-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-22 | No data | 774 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-22 | No data | 774 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-28 | No data | 774 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-10 | No data | 774 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-06 | No data | 774 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-03 | No data | 774 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-01 | No data | 774 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 3491388 | LL VIO | CREDITED | 2022-08-26 | 175 | LL - License Violation |
| 3347523 | RENEWAL | INVOICED | 2021-07-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3100273 | LL VIO | INVOICED | 2019-10-04 | 2500 | LL - License Violation |
| 3065294 | LL VIO | CREDITED | 2019-07-24 | 2062.5 | LL - License Violation |
| 3064400 | LL VIO | CREDITED | 2019-07-22 | 2062.5 | LL - License Violation |
| 3054588 | RENEWAL | INVOICED | 2019-07-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2646436 | RENEWAL | INVOICED | 2017-07-25 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2625698 | CL VIO | INVOICED | 2017-06-15 | 750 | CL - Consumer Law Violation |
| 2625697 | LL VIO | INVOICED | 2017-06-15 | 250 | LL - License Violation |
| 2396329 | CL VIO | INVOICED | 2016-08-04 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-22 | Pleaded | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | 1 | No data | No data |
| 2019-07-10 | 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 |
| 2019-07-10 | 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 |
| 2019-07-10 | 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 |
| 2017-05-03 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
| 2017-05-03 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-05-03 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2016-06-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-06-01 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 2 | 2 | No data | No data |
| 2016-06-01 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
