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161-10 HILLSIDE AVE AUTO, LLC

Company Details

Name: 161-10 HILLSIDE AVE AUTO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2017 (7 years ago)
Entity Number: 5152969
ZIP code: 11432
County: Nassau
Place of Formation: New York
Address: 161-10 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-971-9939

DOS Process Agent

Name Role Address
161-10 HILLSIDE AVE AUTO, LLC DOS Process Agent 161-10 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
2062470-DCA Active Business 2017-12-05 2025-07-31

History

Start date End date Type Value
2019-06-10 2023-06-06 Address 161-10 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2017-06-12 2019-06-10 Address 55 OAK DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230606001356 2023-06-06 BIENNIAL STATEMENT 2023-06-01
220215003683 2022-02-15 BIENNIAL STATEMENT 2022-02-15
190610060391 2019-06-10 BIENNIAL STATEMENT 2019-06-01
170612010487 2017-06-12 ARTICLES OF ORGANIZATION 2017-06-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-09 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
2021-10-05 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
2021-05-25 No data 16110 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-09 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
2019-11-20 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
2018-11-13 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
2018-01-12 No data 16110 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Warning Issued 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
2022-04-29 2022-06-27 Damaged Goods Yes 0.00 Resolved and Consumer Satisfied
2022-02-18 2022-02-23 Exchange Goods/Contract Cancelled Yes 833.00 Cash Amount
2021-07-30 2021-08-27 Exchange Goods/Contract Cancelled No 0.00 Advised to Sue
2020-07-14 2020-09-03 Billing Dispute No 0.00 No Satisfactory Agreement
2019-09-09 2019-10-01 Breach of Contract No 0.00 Advised to Sue
2019-04-04 2019-04-26 Damaged Goods NA 0.00 Referred to Outside
2019-01-31 2019-02-13 Breach of Contract Yes 43968.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3655706 RENEWAL INVOICED 2023-06-12 600 Secondhand Dealer Auto License Renewal Fee
3396678 CL VIO INVOICED 2021-12-20 700 CL - Consumer Law Violation
3396677 LL VIO INVOICED 2021-12-20 1500 LL - License Violation
3379381 CL VIO CREDITED 2021-10-08 350 CL - Consumer Law Violation
3379380 LL VIO CREDITED 2021-10-08 1312.5 LL - License Violation
3340716 RENEWAL INVOICED 2021-06-23 600 Secondhand Dealer Auto License Renewal Fee
3257261 LL VIO INVOICED 2020-11-13 812 LL - License Violation
3039763 RENEWAL INVOICED 2019-05-28 600 Secondhand Dealer Auto License Renewal Fee
2934837 LL VIO INVOICED 2018-11-27 750 LL - License Violation
2705603 DCA-SUS CREDITED 2017-12-05 75 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-10-05 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
2021-10-05 Default Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 No data 2 No data
2021-10-05 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
2020-11-09 Pleaded Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information 1 1 No data No data
2020-11-09 Pleaded BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL 1 1 No data No data
2018-11-13 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
2018-11-13 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State