| Name: | EXCLUSIVE CARS L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jan 2010 (15 years ago) |
| Entity Number: | 3903113 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 130-24 MERRICK BLVD, JAMAICA, NY, United States, 11434 |
| Address ZIP Code: | 11434 |
| Name | Role | Address |
|---|---|---|
| SHOFIQ AHMED | Agent | 130-24 MERRICK BLVD, JAMAICA, NY, 11434 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 130-24 MERRICK BLVD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2018177-DCA | Active | Business | 2015-02-11 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-30 | 2018-01-31 | Address | 214-32 HILLSIDE AVE., QUEENS VILLAGE, NY, 11427, USA (Type of address: Registered Agent) |
| 2015-01-30 | 2018-01-31 | Address | 214-32 HILLSIDE AVE., QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process) |
| 2010-01-22 | 2015-01-30 | Address | 167 STEPHEN ST, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180131000707 | 2018-01-31 | CERTIFICATE OF CHANGE | 2018-01-31 |
| 150130000035 | 2015-01-30 | CERTIFICATE OF CHANGE | 2015-01-30 |
| 100122000366 | 2010-01-22 | ARTICLES OF ORGANIZATION | 2010-01-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-08 | No data | 13024 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-22 | No data | 13024 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-18 | No data | 13024 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-12 | No data | 13024 MERRICK BLVD, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 13024 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-12 | No data | 21432 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-20 | No data | 13024 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 21432 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-15 | No data | 21432 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 21432 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | 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 |
|---|---|---|---|---|---|
| 2023-02-10 | 2023-03-16 | Advertising/General | No | 0.00 | Advised to Sue |
| 2018-01-18 | 2018-02-15 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| 2017-05-22 | 2017-07-11 | Exchange Goods/Contract Cancelled | No | 0.00 | Consumer Took Action |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3362455 | LL VIO | INVOICED | 2021-08-23 | 250 | LL - License Violation |
| 3348051 | RENEWAL | INVOICED | 2021-07-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3296495 | LL VIO | INVOICED | 2021-02-17 | 500 | LL - License Violation |
| 3249477 | LL VIO | CREDITED | 2020-10-28 | 500 | LL - License Violation |
| 3052166 | RENEWAL | INVOICED | 2019-06-28 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3050284 | LL VIO | CREDITED | 2019-06-25 | 562.5 | LL - License Violation |
| 3011216 | LL VIO | INVOICED | 2019-04-02 | 750 | LL - License Violation |
| 2970062 | LL VIO | CREDITED | 2019-01-29 | 1000 | LL - License Violation |
| 2951798 | LL VIO | CREDITED | 2018-12-27 | 500 | LL - License Violation |
| 2937621 | LL VIO | CREDITED | 2018-12-03 | 750 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-18 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2020-08-12 | Default Decision | BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL | 1 | No data | 1 | No data |
| 2019-06-19 | 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 |
| 2018-11-20 | Hearing Decision | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | No data | 1 | No data |
| 2018-11-20 | Hearing Decision | BUSINESS FAILS TO POST A NOTICE, AT THE POINT OF DISPLAY OR SALE, THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL | 1 | No data | 1 | No data |
| 2017-11-01 | 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 |
| 2017-11-01 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
