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STAR HYUNDAI, LLC

Company Details

Name: STAR HYUNDAI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2008 (17 years ago)
Entity Number: 3749174
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 206-26 NORTHERN BLVD, BAYSIDE, NY, United States, 11361

Contact Details

Phone +1 718-428-1700

Phone +1 718-631-6700

DOS Process Agent

Name Role Address
STAR HYUNDAI, LLC DOS Process Agent 206-26 NORTHERN BLVD, BAYSIDE, NY, United States, 11361

Form 5500 Series

Employer Identification Number (EIN):
263796990
Plan Year:
2015
Number Of Participants:
88
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
50
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2029315-DCA Active Business 2015-10-08 2025-07-31
1307298-DCA Active Business 2009-01-09 2025-07-31

History

Start date End date Type Value
2008-12-03 2020-05-06 Address ATTN: VIVIAN KAROUZAKIS, 206-26 NORTHERN BLVD., BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201204060023 2020-12-04 BIENNIAL STATEMENT 2020-12-01
200506060423 2020-05-06 BIENNIAL STATEMENT 2018-12-01
150326006171 2015-03-26 BIENNIAL STATEMENT 2014-12-01
101216002484 2010-12-16 BIENNIAL STATEMENT 2010-12-01
100114001025 2010-01-14 CERTIFICATE OF PUBLICATION 2010-01-14

Complaints

Start date End date Type Satisafaction Restitution Result
2018-10-05 2018-11-07 Breach of Warranty No 4027.00 Consumer Took Action
2016-06-13 2016-07-21 Billing Dispute NA 0.00 Referred to Outside
2016-02-23 2016-03-21 Defective Goods Yes 0.00 Goods Repaired
2015-11-09 2015-12-04 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied
2015-02-25 2015-04-21 Non-Delivery of Service Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645613 RENEWAL INVOICED 2023-05-15 600 Secondhand Dealer Auto License Renewal Fee
3645444 RENEWAL INVOICED 2023-05-12 600 Secondhand Dealer Auto License Renewal Fee
3570128 LL VIO INVOICED 2022-12-20 8000 LL - License Violation
3428043 LL VIO INVOICED 2022-03-18 375 LL - License Violation
3413477 LL VIO CREDITED 2022-02-03 562.5 LL - License Violation
3392414 LL VIO INVOICED 2021-11-30 1000 LL - License Violation
3392416 DCA-SUS CREDITED 2021-11-30 250 Suspense Account
3389625 LL VIO CREDITED 2021-11-16 1250 LL - License Violation
3389124 LL VIO CREDITED 2021-11-15 1562 LL - License Violation
3362809 LL VIO INVOICED 2021-08-24 4750 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-16 Settlement (Pre-Hearing) BUSINESS FAILS TO PROVIDE CONTRACT CANCELLATION OPTION IN DOCUMENT SEPARATE FROM SALES, PURCHASE OR FINANCING AGREEMENT, AND/OR INCORPORATE TERMS INTO BILL OF SALE 1 1 No data No data
2022-02-01 Hearing Decision BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL 1 No data 1 No data
2021-11-09 Pleaded Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information 1 1 No data No data
2021-11-09 Pleaded BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS 1 1 No data No data
2021-11-09 Pleaded BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL 1 1 No data No data
2021-11-09 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2021-06-25 Hearing Decision NO/Missing INFORMATION ON VEHICLE HISTORY 1 No data 1 No data
2021-06-25 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2021-06-25 Hearing Decision NO BILL OF SALE 1 No data 1 No data
2021-06-25 Hearing Decision BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
385326.45
Total Face Value Of Loan:
385326.45

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-12-16
Type:
Complaint
Address:
162-34 PIDGEON MEADOW ROAD, FLUSHING, NY, 11358
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
385326.45
Current Approval Amount:
385326.45
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
390314.29

Court Cases

Court Case Summary

Filing Date:
2023-03-15
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Franchise

Parties

Party Name:
STAR HYUNDAI, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
WON KIM
Party Role:
Plaintiff
Party Name:
STAR HYUNDAI, LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State