| Name: | LUXURY OF QUEENS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2009 (15 years ago) |
| Entity Number: | 3873175 |
| ZIP code: | 11738 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 DAFFODIL COURT, FARMINGVILLE, NY, United States, 11738 |
Contact Details
Phone +1 917-687-2101
Phone +1 718-252-0387
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 DAFFODIL COURT, FARMINGVILLE, NY, United States, 11738 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010751-DCA | Active | Business | 2014-07-16 | 2025-07-31 |
| 1378165-DCA | Inactive | Business | 2010-12-02 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091029000759 | 2009-10-29 | CERTIFICATE OF INCORPORATION | 2009-10-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-23 | No data | 4016 35TH AVE, Queens, LONG ISLAND CIT, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-27 | No data | 4016 35TH AVE, Queens, LONG ISLAND CIT, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-24 | No data | 4016 35TH AVE, Queens, LONG ISLAND CIT, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-23 | No data | 4016 35TH AVE, Queens, LONG ISLAND CIT, NY, 11101 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-25 | No data | 4016 35TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-09 | No data | 4016 35TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-18 | No data | 4016 35TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-11 | No data | 4015 35TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-16 | No data | 41 STREET, Queens, Long Island City, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-24 | No data | 4015 35TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | 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 |
|---|---|---|---|---|---|
| 2017-06-28 | 2017-08-07 | Advertising/General | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671418 | RENEWAL | INVOICED | 2023-07-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3661179 | CL VIO | INVOICED | 2023-06-28 | 250 | CL - Consumer Law Violation |
| 3661178 | LL VIO | INVOICED | 2023-06-28 | 250 | LL - License Violation |
| 3444023 | LL VIO | INVOICED | 2022-05-03 | 175 | LL - License Violation |
| 3409328 | LL VIO | INVOICED | 2022-01-24 | 812.5 | LL - License Violation |
| 3409329 | CL VIO | INVOICED | 2022-01-24 | 525 | CL - Consumer Law Violation |
| 3373777 | CL VIO | VOIDED | 2021-09-29 | 525 | CL - Consumer Law Violation |
| 3373776 | LL VIO | VOIDED | 2021-09-29 | 812.5 | LL - License Violation |
| 3340272 | RENEWAL | INVOICED | 2021-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3192476 | OL VIO | INVOICED | 2020-07-23 | 310.7200012207031 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-23 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 1 | 1 | No data | No data |
| 2023-06-23 | 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 |
| 2022-04-27 | 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 | 1 | No data | No data |
| 2021-09-24 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | 2 | No data | No data |
| 2021-09-24 | 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 |
| 2021-09-24 | 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 |
| 2020-07-23 | Settlement (Pre-Hearing) | Respondent did not comply with terms of settlement agreement | 1 | 1 | No data | No data |
| 2020-07-23 | Settlement (Pre-Hearing) | BUSINESS REQUIRES CONSUMER TO PURCHASE ADD-ON PRODUCT AS CONDITION OF PURCHASING SECOND-HAND AUTOMOBILE OR OBTAINING FINANCING FOR SUCH PURCHASE | 2 | 2 | No data | No data |
| 2020-07-23 | Settlement (Pre-Hearing) | EXORBITANT CHARGE ADDED TO SALE PRICE | 1 | 1 | No data | No data |
| 2020-07-23 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE TRADE PRACTICE by making a false representation that it can sell used automobiles when it cannot legally do so. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
