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HYE AUTO SALES & SERVICE INC.

Company Details

Name: HYE AUTO SALES & SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1999 (25 years ago)
Entity Number: 2440848
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 48-17 LAUREL HILL BLVD, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-937-8554

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48-17 LAUREL HILL BLVD, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
RUZANNA NAZAREYAN Chief Executive Officer 48-17 LAUREL HILL BLVD, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
1144294-DCA Active Business 2003-07-01 2023-07-31
1058660-DCA Active Business 2000-08-09 2023-07-31

History

Start date End date Type Value
2003-12-17 2011-12-22 Address 58-25 75TH ST, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
151102007612 2015-11-02 BIENNIAL STATEMENT 2015-11-01
140304006155 2014-03-04 BIENNIAL STATEMENT 2013-11-01
111222002168 2011-12-22 BIENNIAL STATEMENT 2011-11-01
100122002220 2010-01-22 BIENNIAL STATEMENT 2009-11-01
080220002237 2008-02-20 BIENNIAL STATEMENT 2007-11-01
060105002656 2006-01-05 BIENNIAL STATEMENT 2005-11-01
031217002457 2003-12-17 BIENNIAL STATEMENT 2003-11-01
991117000667 1999-11-17 CERTIFICATE OF INCORPORATION 1999-11-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-06 No data 4817 LAUREL HILL BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-04 No data 4817 LAUREL HILL BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-28 No data 4817 LAUREL HILL BLVD, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-11 No data 4817 LAUREL HILL BLVD, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-27 No data 4817 LAUREL HILL BLVD, Queens, WOODSIDE, NY, 11377 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-02 No data 4817 LAUREL HILL BLVD, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-09 No data 4817 LAUREL HILL BLVD, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-02 No data 4817 LAUREL HILL BLVD, Queens, WOODSIDE, NY, 11377 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-16 No data 4817 LAUREL HILL BLVD, Queens, WOODSIDE, NY, 11377 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3490606 LL VIO INVOICED 2022-08-24 175 LL - License Violation
3359082 LL VIO INVOICED 2021-08-11 1000 LL - License Violation
3351922 RENEWAL INVOICED 2021-07-21 600 Secondhand Dealer Auto License Renewal Fee
3351251 RENEWAL INVOICED 2021-07-20 340 Secondhand Dealer General License Renewal Fee
3335008 LL VIO CREDITED 2021-06-02 750 LL - License Violation
3085305 LL VIO INVOICED 2019-09-16 750 LL - License Violation
3065589 RENEWAL INVOICED 2019-07-24 600 Secondhand Dealer Auto License Renewal Fee
3065624 RENEWAL INVOICED 2019-07-24 340 Secondhand Dealer General License Renewal Fee
2633669 RENEWAL INVOICED 2017-07-03 340 Secondhand Dealer General License Renewal Fee
2629707 RENEWAL INVOICED 2017-06-23 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-04 Hearing Decision NO/Missing INFORMATION ON VEHICLE HISTORY 1 No data 1 No data
2022-01-04 Hearing Decision NO BILL OF SALE 1 No data No data 1
2022-01-04 Hearing 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 No data 1
2022-01-04 Hearing 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 No data 1
2022-01-04 Hearing Decision 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 1
2022-01-04 Hearing Decision BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 No data No data 1
2021-05-28 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
2019-09-11 Pleaded 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 1 No data No data
2019-09-11 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2017-05-09 Pleaded DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN 1 1 No data No data

Date of last update: 20 Jan 2025

Sources: New York Secretary of State