| Name: | HI5CARS.COM INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2018 (6 years ago) |
| Entity Number: | 5347596 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 1410 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Contact Details
Phone +1 718-337-2200
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1410 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2077014-DCA | Active | Business | 2018-08-13 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-24 | 2019-11-01 | Address | PO BOX 297158, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101000223 | 2019-11-01 | CERTIFICATE OF CHANGE | 2019-11-01 |
| 180524000595 | 2018-05-24 | APPLICATION OF AUTHORITY | 2018-05-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-07 | No data | 1410 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-14 | No data | 1410 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-28 | No data | 1410 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-04 | No data | 1410 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-13 | No data | 1410 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 1410 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 2022-10-28 | 2022-11-21 | Defective Goods | No | 0.00 | Consumer Took Action |
| 2020-07-06 | 2020-08-31 | Damaged Goods | No | 0.00 | Advised to Sue |
| 2020-01-02 | 2020-02-03 | Defective Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667271 | RENEWAL | INVOICED | 2023-07-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3633500 | LL VIO | INVOICED | 2023-04-25 | 1800 | LL - License Violation |
| 3612414 | LL VIO | VOIDED | 2023-03-08 | 1800 | LL - License Violation |
| 3340392 | RENEWAL | INVOICED | 2021-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3034756 | RENEWAL | INVOICED | 2019-05-13 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2993642 | LL VIO | INVOICED | 2019-03-02 | 1250 | LL - License Violation |
| 2975427 | LL VIO | CREDITED | 2019-02-05 | 1500 | LL - License Violation |
| 2814246 | FINGERPRINT | CREDITED | 2018-07-19 | 75 | Fingerprint Fee |
| 2813954 | FINGERPRINT | INVOICED | 2018-07-18 | 75 | Fingerprint Fee |
| 2813949 | LICENSE | INVOICED | 2018-07-18 | 450 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-07 | No data | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 1 | No data | No data | No data |
| 2023-03-07 | No data | 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 | No data | No data |
| 2023-03-07 | No data | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | No data | No data | No data |
| 2023-03-07 | No data | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | No data |
| 2023-03-07 | No data | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | No data | No data |
| 2023-03-07 | No data | 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 | No data | No data |
| 2023-03-07 | No data | NO BILL OF SALE | 1 | No data | No data | No data |
| 2023-03-07 | No data | NO/Missing INFORMATION ON VEHICLE HISTORY | 1 | No data | No data | No data |
| 2019-01-30 | Pleaded | LICENSE NUMBER NOT ON CORRESPONDENCE | 1 | 1 | No data | No data |
| 2019-01-30 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 4 | 4 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
