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SECOND HAND USED CARS, INC.

Company Details

Name: SECOND HAND USED CARS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1991 (34 years ago)
Entity Number: 1546870
ZIP code: 10472
County: Bronx
Place of Formation: New York
Principal Address: 860 CASTLE HILL AVE, BRONX, NY, United States, 10473
Address: 1132 BEACH AVE, BRONX, NY, United States, 10472

Contact Details

Phone +1 718-822-0384

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JORGE GONZALEZ DOS Process Agent 1132 BEACH AVE, BRONX, NY, United States, 10472

Chief Executive Officer

Name Role Address
JORGE GONZALEZ Chief Executive Officer 860 CASTLE HILL AVE, BRONX, NY, United States, 10473

Licenses

Number Status Type Date End date
0888478-DCA Active Business 2003-06-02 2025-07-31

History

Start date End date Type Value
2001-05-08 2007-05-14 Address 1363 VIRGINIA AVE., BRONX, NY, 10462, USA (Type of address: Service of Process)
2001-05-08 2003-04-30 Address 1363 VIRGINIA AVE., BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
1994-05-16 2003-04-30 Address 1866 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
1993-08-05 2001-05-08 Address 1237 BEACH AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
1993-08-05 2001-05-08 Address 1237 BEACH AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140724002068 2014-07-24 BIENNIAL STATEMENT 2013-05-01
110627002270 2011-06-27 BIENNIAL STATEMENT 2011-05-01
090508002669 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070514002722 2007-05-14 BIENNIAL STATEMENT 2007-05-01
050624002481 2005-06-24 BIENNIAL STATEMENT 2005-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659395 RENEWAL INVOICED 2023-06-22 600 Secondhand Dealer Auto License Renewal Fee
3348203 LL VIO INVOICED 2021-07-12 250 LL - License Violation
3340003 LL VIO CREDITED 2021-06-22 500 LL - License Violation
3336081 RENEWAL INVOICED 2021-06-07 600 Secondhand Dealer Auto License Renewal Fee
3035730 RENEWAL INVOICED 2019-05-15 600 Secondhand Dealer Auto License Renewal Fee
2999897 LL VIO INVOICED 2019-03-07 375 LL - License Violation
2979151 LL VIO CREDITED 2019-02-11 250 LL - License Violation
2976128 LL VIO CREDITED 2019-02-05 250 LL - License Violation
2627521 RENEWAL INVOICED 2017-06-20 600 Secondhand Dealer Auto License Renewal Fee
2086645 RENEWAL INVOICED 2015-05-21 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-18 Pleaded 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 1 No data No data
2021-06-18 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
2019-01-28 Hearing Decision NO ''IMPORTANT NOTICE TO BUYER'' PROVISION 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-12-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
119900.00
Total Face Value Of Loan:
119900.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-3306.87
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 15 Mar 2025

Sources: New York Secretary of State