| Name: | LUXURY CARS OF SMITHTOWN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1989 (36 years ago) |
| Entity Number: | 1351109 |
| ZIP code: | 11560 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
| Principal Address: | 700 MIDDLE COUNTRY ROAD, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEXUS OF SMITHTOWN 401K PLAN | 2023 | 112967867 | 2024-05-31 | LUXURY CARS OF SMITHTOWN, INC. | 84 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | VINCENT TROCCHIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6313603200 |
| Plan sponsor’s address | 700 MIDDLE COUNTRY RD, ST. JAMES, NY, 11780 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | VINCENT TROCCHIA |
| Name | Role | Address |
|---|---|---|
| C/O MCRORY AND MCRORY, P.L.L.C. | DOS Process Agent | 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| RUSSELL P. MCRORY, ESQ. | Agent | C/O MCRORY AND MCRORY, P.L.L.C., 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560 |
| Name | Role | Address |
|---|---|---|
| JOHN BURNS | Chief Executive Officer | 700 MIDDLE COUNTRY RD, ST. JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-02-28 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2024-01-05 | 2024-01-05 | Address | 700 MIDDLE COUNTRY RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-01-05 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-05-24 | 2024-01-05 | Address | MCRORY AND MCRORY, P.L.L.C., 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2023-05-24 | 2023-12-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-05-24 | 2023-05-24 | Address | 700 MIDDLE COUNTRY RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2024-01-05 | Address | 700 MIDDLE COUNTRY RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2024-01-05 | Address | 124 CHERRY VALLEY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent) |
| 2021-05-04 | 2023-05-24 | Address | MCRORY AND MCRORY, P.L.L.C., 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2016-05-04 | 2021-05-04 | Address | MCRORY AND MCRORY, P.L.L.C., 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105003122 | 2024-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-05 |
| 230524002189 | 2023-05-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061099 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060464 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503007538 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 160504006112 | 2016-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130514006570 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002478 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090226002020 | 2009-02-26 | BIENNIAL STATEMENT | 2009-05-01 |
| 030609002268 | 2003-06-09 | BIENNIAL STATEMENT | 2003-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9929587004 | 2020-04-09 | 0235 | PPP | 700 Middle Country Road 0.0, St James, NY, 11780-3222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2272808 | Interstate | 2024-08-08 | 49074 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | SPL0113396 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-07-13 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | 21959TT |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 2NP2HM6X4NM721857 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-07-13 |
| Code of the violation | 39375C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Tire-other tread depth less than 2/32 of inch measured in a major tread groove |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
