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
Name | Role | Address |
---|---|---|
NURUL KABIR | Chief Executive Officer | 161-05 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 161-05 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1358105-DCA | Active | Business | 2010-06-09 | 2025-07-31 |
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) |
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 |
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 |
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 |
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 |
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