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  5. NEMET MOTORS, LLC

NEMET MOTORS, LLC

Company Details

Name: NEMET MOTORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jan 2010 (15 years ago)
Entity Number: 3905401
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 153-12 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-523-5858

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 153-12 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Form 5500 Series

Employer Identification Number (EIN):
274170301
Plan Year:
2018
Number Of Participants:
56
Sponsors Telephone Number:
7185235858
File:
View File
Plan Year:
2017
Number Of Participants:
68
Sponsors Telephone Number:
7185235858
File:
View File

Licenses

Number Status Type Date End date
1402209-DCA Inactive Business 2011-07-30 2021-07-31
1402202-DCA Inactive Business 2011-07-30 2013-07-31
1402194-DCA Inactive Business 2011-07-29 2021-07-31

Filings

Filing Number Date Filed Type Effective Date
140128006033 2014-01-28 BIENNIAL STATEMENT 2014-01-01
130520006423 2013-05-20 BIENNIAL STATEMENT 2012-01-01
110418000939 2011-04-18 CERTIFICATE OF PUBLICATION 2011-04-18
100128000117 2010-01-28 ARTICLES OF ORGANIZATION 2010-01-28

Complaints

Start date End date Type Satisafaction Restitution Result
2020-01-28 2020-02-03 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2019-10-07 2019-11-13 Breach of Contract Yes 0.00 Resolved and Consumer Satisfied
2019-07-09 2019-07-17 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2018-08-17 2018-10-05 Defective Goods No 0.00 Advised to Sue
2018-07-12 2018-09-07 Billing Dispute Yes 700.00 Store Credit

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3066603 RENEWAL INVOICED 2019-07-29 600 Secondhand Dealer Auto License Renewal Fee
3063400 RENEWAL INVOICED 2019-07-18 600 Secondhand Dealer Auto License Renewal Fee
3061862 RENEWAL INVOICED 2019-07-16 600 Secondhand Dealer Auto License Renewal Fee
3061864 RENEWAL INVOICED 2019-07-16 600 Secondhand Dealer Auto License Renewal Fee
2986162 LL VIO INVOICED 2019-02-21 750 LL - License Violation
2950423 LL VIO INVOICED 2018-12-24 500 LL - License Violation
2944687 LL VIO CREDITED 2018-12-14 500 LL - License Violation
2927409 LL VIO CREDITED 2018-11-09 250 LL - License Violation
2631775 RENEWAL INVOICED 2017-06-28 600 Secondhand Dealer Auto License Renewal Fee
2631776 RENEWAL INVOICED 2017-06-28 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-04 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
2018-12-04 Hearing Decision BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 No data 1 No data
2018-10-30 Hearing Decision BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE 1 No data 1 No data
2017-04-05 Pleaded 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 1 No data No data
2017-02-07 Hearing Decision DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN 1 No data 1 No data
2017-02-07 Hearing Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2017-02-07 Hearing Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2016-05-14 Hearing Decision WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE 1 No data No data 1
2016-05-14 Hearing Decision NO BILL OF SALE 1 No data No data 1
2016-05-14 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data

OSHA's Inspections within Industry

Inspection Summary

Date:
1977-08-12
Type:
Complaint
Address:
153-03 HILLSIDE AVENUE, New York -Richmond, NY, 11432
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:
2020-02-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Franchise

Parties

Party Name:
NEMET MOTORS, LLC
Party Role:
Plaintiff
Party Name:
HYUNDAI MOTOR AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-02-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Franchise

Parties

Party Name:
NEMET MOTORS, LLC
Party Role:
Plaintiff
Party Name:
KIA MOTORS AMERICA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HYUNDAI CAPITAL AMERICA
Party Role:
Plaintiff
Party Name:
NEMET MOTORS, LLC
Party Role:
Defendant

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

153-12 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

AUTO DEALERS AND DRIVERS FOR FREE TRADE POLITICAL ACTION COMMITTEE, INC. PERLSHINE LLC NEMET KIA, LTD.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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