Search icon

HI5CARS.COM INC

Company Details

Name: HI5CARS.COM INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2018 (7 years ago)
Entity Number: 5347596
ZIP code: 11691
County: Queens
Place of Formation: Delaware
Address: 1410 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691

Contact Details

Phone +1 718-337-2200

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1410 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number Status Type Date End date
2077014-DCA Active Business 2018-08-13 2025-07-31

History

Start date End date Type Value
2018-05-24 2019-11-01 Address PO BOX 297158, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191101000223 2019-11-01 CERTIFICATE OF CHANGE 2019-11-01
180524000595 2018-05-24 APPLICATION OF AUTHORITY 2018-05-24

Complaints

Start date End date Type Satisafaction Restitution Result
2022-10-28 2022-11-21 Defective Goods No 0.00 Consumer Took Action
2020-07-06 2020-08-31 Damaged Goods No 0.00 Advised to Sue
2020-01-02 2020-02-03 Defective Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667271 RENEWAL INVOICED 2023-07-06 600 Secondhand Dealer Auto License Renewal Fee
3633500 LL VIO INVOICED 2023-04-25 1800 LL - License Violation
3612414 LL VIO VOIDED 2023-03-08 1800 LL - License Violation
3340392 RENEWAL INVOICED 2021-06-22 600 Secondhand Dealer Auto License Renewal Fee
3034756 RENEWAL INVOICED 2019-05-13 600 Secondhand Dealer Auto License Renewal Fee
2993642 LL VIO INVOICED 2019-03-02 1250 LL - License Violation
2975427 LL VIO CREDITED 2019-02-05 1500 LL - License Violation
2814246 FINGERPRINT CREDITED 2018-07-19 75 Fingerprint Fee
2813954 FINGERPRINT INVOICED 2018-07-18 75 Fingerprint Fee
2813949 LICENSE INVOICED 2018-07-18 450 Secondhand Dealer Auto License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-07 No data BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE 1 No data No data No data
2023-03-07 No data 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
2023-03-07 No data BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 No data No data No data
2023-03-07 No data RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data No data No data
2023-03-07 No data BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 No data No data No data
2023-03-07 No data BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION 1 No data No data No data
2023-03-07 No data NO BILL OF SALE 1 No data No data No data
2023-03-07 No data NO/Missing INFORMATION ON VEHICLE HISTORY 1 No data No data No data
2019-01-30 Pleaded LICENSE NUMBER NOT ON CORRESPONDENCE 1 1 No data No data
2019-01-30 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 4 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
10700.00
Total Face Value Of Loan:
10700.00
Date:
2020-05-22
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:
500000.00
Date:
2020-05-03
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:
10700.00
Total Face Value Of Loan:
10700.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10700
Current Approval Amount:
10700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10789.41
Date Approved:
2021-01-22
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
10700
Current Approval Amount:
10700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Date of last update: 23 Mar 2025

Sources: New York Secretary of State