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  5. HILLSIDE CYCLES, INC.

HILLSIDE CYCLES, INC.

Company Details

Name: HILLSIDE CYCLES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1980 (45 years ago)
Entity Number: 646800
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 139-07 HILLSIDE AVE, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-657-7810

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVE FINOCHIO Chief Executive Officer 139-07 HILLSIDE AVE, JAMAICA, NY, United States, 11435

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 139-07 HILLSIDE AVE, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
1310609-DCA Active Business 2009-03-05 2025-07-31
0672097-DCA Active Business 2003-07-28 2025-07-31

History

Start date End date Type Value
2024-07-26 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-19 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-09-18 2024-04-19 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-09-12 2023-09-18 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-23 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160627002030 2016-06-27 BIENNIAL STATEMENT 2014-08-01
121031002243 2012-10-31 BIENNIAL STATEMENT 2012-08-01
101207002591 2010-12-07 BIENNIAL STATEMENT 2010-08-01
080814003017 2008-08-14 BIENNIAL STATEMENT 2008-08-01
040928002382 2004-09-28 BIENNIAL STATEMENT 2004-08-01

Complaints

Start date End date Type Satisafaction Restitution Result
2022-08-12 2022-09-15 Breach of Contract Yes 3000.00 Cash Amount
2022-05-13 2022-07-11 Overcharge No 0.00 No Satisfactory Agreement
2022-02-11 2022-02-15 Breach of Contract Yes 2395.00 Credit Card Refund and/or Contract Cancelled
2021-08-13 2021-09-09 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2018-01-26 2018-03-13 Misrepresentation No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670127 RENEWAL INVOICED 2023-07-14 600 Secondhand Dealer Auto License Renewal Fee
3670128 RENEWAL INVOICED 2023-07-14 600 Secondhand Dealer Auto License Renewal Fee
3343203 RENEWAL INVOICED 2021-07-01 600 Secondhand Dealer Auto License Renewal Fee
3343205 RENEWAL INVOICED 2021-07-01 600 Secondhand Dealer Auto License Renewal Fee
3128686 LL VIO INVOICED 2019-12-17 812.5 LL - License Violation
3039761 RENEWAL INVOICED 2019-05-28 600 Secondhand Dealer Auto License Renewal Fee
3038044 RENEWAL INVOICED 2019-05-22 600 Secondhand Dealer Auto License Renewal Fee
2630747 RENEWAL INVOICED 2017-06-26 600 Secondhand Dealer Auto License Renewal Fee
2627715 RENEWAL INVOICED 2017-06-20 600 Secondhand Dealer Auto License Renewal Fee
2591997 LL VIO INVOICED 2017-04-17 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-26 Pleaded DEALER FAILED TO POST THE REQUIRED ""NOTICE TO OUR CUSTOMERS"" SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high 1 No data No data No data
2023-07-26 Pleaded 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 No data No data
2019-12-10 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
2019-12-10 Pleaded Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information 1 1 No data No data
2017-04-05 Pleaded Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 1 1 No data 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
2016-08-16 Pleaded BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. 1 1 No data No data
2014-12-30 Settlement (Pre-Hearing) NONCOMPLIANCE OF LAWS RELATING TO CREDIT 117 117 No data No data
2014-12-30 Settlement (Pre-Hearing) FAIL TO DISCLOSE LIMITS IN PRINT 117 117 No data No data

Court Cases

Court Case Summary

Filing Date:
2006-05-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Consumer Credit

Parties

Party Name:
STONE
Party Role:
Plaintiff
Party Name:
HILLSIDE CYCLES, INC.
Party Role:
Defendant

Related by officers

STEVE FINOCHIO

SF MOTORS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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