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SYLHET MOTORS INC.

Company Details

Name: SYLHET MOTORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2010 (15 years ago)
Entity Number: 3933443
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 161-05 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 917-686-2870

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NURUL KABIR Chief Executive Officer 161-05 HILLSIDE AVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 161-05 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1358105-DCA Active Business 2010-06-09 2025-07-31

History

Start date End date Type Value
2024-01-17 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-06 2024-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-06 2012-07-10 Address 161-05 HILLSIDE AVE., JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140421006169 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120710002928 2012-07-10 BIENNIAL STATEMENT 2012-04-01
100406000578 2010-04-06 CERTIFICATE OF INCORPORATION 2010-04-06

Complaints

Start date End date Type Satisafaction Restitution Result
2023-06-02 2023-06-27 Damaged Goods Yes 26968.00 Credit Card Refund and/or Contract Cancelled
2021-01-01 2021-01-15 Dissatisfaction with Provider Yes 0.00 Resolved and Consumer Satisfied
2019-05-28 2019-06-05 Billing Dispute NA 0.00 Referred to Outside
2016-01-04 2016-02-18 Misrepresentation Yes 200.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645809 RENEWAL INVOICED 2023-05-15 600 Secondhand Dealer Auto License Renewal Fee
3369854 LL VIO INVOICED 2021-09-14 937.5 LL - License Violation
3369855 CL VIO INVOICED 2021-09-14 262.5 CL - Consumer Law Violation
3340086 RENEWAL INVOICED 2021-06-21 600 Secondhand Dealer Auto License Renewal Fee
3233380 LL VIO INVOICED 2020-09-17 750 LL - License Violation
3233381 CL VIO INVOICED 2020-09-17 175 CL - Consumer Law Violation
3201561 LL VIO CREDITED 2020-08-28 1000 LL - License Violation
3201562 CL VIO CREDITED 2020-08-28 175 CL - Consumer Law Violation
3062840 RENEWAL INVOICED 2019-07-17 600 Secondhand Dealer Auto License Renewal Fee
2639517 RENEWAL INVOICED 2017-07-10 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-24 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 No data No data No data
2021-09-10 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 1 No data No data
2021-09-10 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2021-09-10 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 1 1 No data No data
2020-08-26 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 3 3 No data No data
2020-08-26 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 1 No data No data
2020-08-26 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
24085.00
Total Face Value Of Loan:
24085.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24085
Current Approval Amount:
24085
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24253.59

Court Cases

Court Case Summary

Filing Date:
2021-02-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VASQUEZ
Party Role:
Plaintiff
Party Name:
SYLHET MOTORS INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State