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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 48-17 LAUREL HILL BLVD, WOODSIDE, NY, United States, 11377 |
Name | Role | Address |
---|---|---|
RUZANNA NAZAREYAN | Chief Executive Officer | 48-17 LAUREL HILL BLVD, WOODSIDE, NY, United States, 11377 |
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 |
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) |
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 |
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 |
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 |
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