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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 (26 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

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: 31 Mar 2025

Sources: New York Secretary of State