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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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-09 No data 16105 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-10 No data 16105 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-25 No data 16105 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-26 No data 16105 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-26 No data 16105 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-19 No data 16105 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-23 No data 16105 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-09 No data 16105 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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
2021-09-10 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 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 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 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 BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 3 3 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

Date of last update: 30 Dec 2024

Sources: New York Secretary of State