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HILLSIDE AUTO MALL INC.

Company Details

Name: HILLSIDE AUTO MALL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2005 (20 years ago)
Entity Number: 3288868
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 150-01 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-206-4508

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HILLSIDE AUTO MALL INC. DOS Process Agent 150-01 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
RONALD M BARON Chief Executive Officer 98 GOOSE HILL RD, COLD SPRINGS HARBOR, NY, United States, 11724

Licenses

Number Status Type Date End date
1218141-DCA Active Business 2006-01-25 2025-07-31

History

Start date End date Type Value
2024-09-16 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-01 2023-12-01 Address 98 GOOSE HILL RD, COLD SPRINGS HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-18 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-30 2023-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231201037169 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220613000823 2022-06-13 BIENNIAL STATEMENT 2021-12-01
201211060168 2020-12-11 BIENNIAL STATEMENT 2019-12-01
180507006879 2018-05-07 BIENNIAL STATEMENT 2017-12-01
140109002323 2014-01-09 BIENNIAL STATEMENT 2013-12-01

Complaints

Start date End date Type Satisafaction Restitution Result
2023-02-10 2023-03-23 Damaged Goods No 0.00 Advised to Sue
2021-09-10 2021-10-12 Exchange Goods/Contract Cancelled Yes 0.00 Resolved and Consumer Satisfied
2020-07-06 2020-08-12 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2020-06-30 2020-08-07 Advertising/General NA 0.00 No Consumer Response
2019-11-21 2020-01-03 Refund Policy Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666662 LL VIO INVOICED 2023-07-05 175 LL - License Violation
3643584 RENEWAL INVOICED 2023-05-09 600 Secondhand Dealer Auto License Renewal Fee
3613477 LL VIO INVOICED 2023-03-09 1550 LL - License Violation
3613478 CL VIO INVOICED 2023-03-09 1000 CL - Consumer Law Violation
3459060 LL VIO INVOICED 2022-06-29 562.5 LL - License Violation
3459061 CL VIO INVOICED 2022-06-29 500 CL - Consumer Law Violation
3408651 LL VIO INVOICED 2022-01-20 600 LL - License Violation
3408652 CL VIO INVOICED 2022-01-20 750 CL - Consumer Law Violation
3335295 RENEWAL INVOICED 2021-06-03 600 Secondhand Dealer Auto License Renewal Fee
3032610 RENEWAL INVOICED 2019-05-07 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-12 No data BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data No data No data
2024-06-20 Default Decision 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
2024-02-23 Hearing Decision BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data No data No data
2024-02-23 Hearing Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 5 No data No data No data
2024-02-23 Hearing Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 No data No data No data
2023-07-03 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2022-12-06 Settlement (Pre-Hearing) BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 1 No data No data
2022-12-06 Settlement (Pre-Hearing) REDUCED DEALER RESPONSIBILITY/ CONTRACT 1 1 No data No data
2022-12-06 Settlement (Pre-Hearing) SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 3 3 No data No data
2022-06-24 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 2 No data No data

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
197780
Current Approval Amount:
197780
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
200461.24
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
211167
Current Approval Amount:
211167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
213914.75

Court Cases

Court Case Summary

Filing Date:
2021-09-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
HILLSIDE AUTO MALL INC.
Party Role:
Defendant
Party Name:
HERRERA
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Role:
Plaintiff
Party Name:
TENASKA CAPITAL MANAGEM,
Party Role:
Defendant
Party Name:
SPARACELLO,
Party Role:
Plaintiff
Party Name:
HILLSIDE AUTO MALL INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State