| Name: | LOUZOUN ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1961 (63 years ago) |
| Entity Number: | 139469 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 62-10 NORTHERN BLVD, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-335-8600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEENSBORO TOYOTA 401(K) PLAN | 2023 | 111978057 | 2024-06-25 | LOUZOUN ENTERPRISES INC. | 95 | |||||||||||||||||||||||
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| QUEENSBORO TOYOTA 401(K) PLAN | 2022 | 111978057 | 2023-08-22 | LOUZOUN ENTERPRISES INC. | 81 | |||||||||||||||||||||||
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| QUEENSBORO TOYOTA 401(K) PLAN | 2021 | 111978057 | 2022-07-05 | LOUZOUN ENTERPRISES INC. | 75 | |||||||||||||||||||||||
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| QUEENSBORO TOYOTA 401(K) PLAN | 2021 | 111978057 | 2022-07-05 | LOUZOUN ENTERPRISES INC. | 75 | |||||||||||||||||||||||
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| QUEENSBORO TOYOTA 401(K) PLAN | 2021 | 111978057 | 2022-04-26 | LOUZOUN ENTERPRISES INC. | 75 | |||||||||||||||||||||||
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| QUEENSBORO TOYOTA 401(K) PLAN | 2020 | 111978057 | 2021-03-30 | LOUZOUN ENTERPRISES INC. | 106 | |||||||||||||||||||||||
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| QUEENSBORO TOYOTA 401(K) PLAN | 2019 | 111978057 | 2020-04-30 | LOUZOUN ENTERPRISES INC. | 101 | |||||||||||||||||||||||
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| QUEENSBORO TOYOTA 401(K) PLAN | 2018 | 111978057 | 2019-09-17 | LOUZOUN ENTERPRISES INC. | 97 | |||||||||||||||||||||||
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| QUEENSBORO TOYOTA 401(K) PLAN | 2017 | 111978057 | 2018-06-19 | LOUZOUN ENTERPRISES INC. | 90 | |||||||||||||||||||||||
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| QUEENSBORO TOYOTA 401(K) PLAN | 2016 | 111978057 | 2017-06-27 | LOUZOUN ENTERPRISES INC. | 91 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-27 |
| Name of individual signing | ALBERT LOUZOUN |
| Name | Role | Address |
|---|---|---|
| ALBERT LOUZOUN | Chief Executive Officer | 62-10 NORTHERN BLVD, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62-10 NORTHERN BLVD, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1246262-DCA | Active | Business | 2007-01-09 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-24 | 2020-04-06 | Address | 62-10 NORTHERN BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 2007-07-24 | Address | GILBERT LOUZON, 7712 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, 1532, USA (Type of address: Service of Process) |
| 1993-05-03 | 2007-07-24 | Address | 7712 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, 1532, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 2007-07-24 | Address | GILBERT LOUZOUN, 7712 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, 1532, USA (Type of address: Principal Executive Office) |
| 1975-02-13 | 1993-05-03 | Address | 77-12 NORTHERN BLVD., LONG ISLAND, NY, 11372, USA (Type of address: Service of Process) |
| 1970-02-26 | 1996-12-26 | Name | QUEENSBORO TOYOTA, INC. |
| 1961-07-11 | 1970-02-26 | Name | AUTO-FRANCE SERVICE, INC. |
| 1961-07-11 | 1975-02-13 | Address | 135 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1961-07-11 | 2021-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200406061005 | 2020-04-06 | BIENNIAL STATEMENT | 2019-07-01 |
| 170209000444 | 2017-02-09 | CERTIFICATE OF AMENDMENT | 2017-02-09 |
| 130723002123 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 090709002704 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070724003198 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050912002798 | 2005-09-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 030812002547 | 2003-08-12 | BIENNIAL STATEMENT | 2003-07-01 |
| 010716002237 | 2001-07-16 | BIENNIAL STATEMENT | 2001-07-01 |
| 990804002080 | 1999-08-04 | BIENNIAL STATEMENT | 1999-07-01 |
| 970808002009 | 1997-08-08 | BIENNIAL STATEMENT | 1997-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-14 | No data | 6210 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | No data | 6210 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-14 | No data | 6210 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-25 | No data | 6210 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-09 | No data | 6210 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-15 | No data | 6210 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 6210 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-04 | No data | 6210 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-09 | No data | 6210 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 2022-06-10 | 2022-07-11 | No Title Provided | NA | 0.00 | Referred to Outside |
| 2022-03-25 | 2022-04-13 | Surcharge/Overcharge | NA | 0.00 | Referred to Outside |
| 2019-09-13 | 2019-10-07 | Exchange Goods/Contract Cancelled | Yes | 25726.00 | Goods Exchanged |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661657 | RENEWAL | INVOICED | 2023-06-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3492464 | LL VIO | INVOICED | 2022-08-31 | 737.5 | LL - License Violation |
| 3408508 | LL VIO | INVOICED | 2022-01-20 | 562.5 | LL - License Violation |
| 3339968 | RENEWAL | INVOICED | 2021-06-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3075034 | LL VIO | INVOICED | 2019-08-20 | 1562.5 | LL - License Violation |
| 3036761 | RENEWAL | INVOICED | 2019-05-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2698549 | LL VIO | INVOICED | 2017-11-22 | 500 | LL - License Violation |
| 2646273 | RENEWAL | INVOICED | 2017-07-25 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2101154 | RENEWAL | INVOICED | 2015-06-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1780663 | CL VIO | CREDITED | 2014-09-12 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-29 | Pleaded | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | 1 | No data | No data |
| 2022-08-29 | 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 |
| 2022-01-14 | 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 |
| 2019-08-09 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS (BOR) AS SHOWN IN RULE; BOR IS LESS THAN 17 X 28 INCHES; AND BOR NOT IN ENGLISH AND/OR LANGUAGE IN WHICH DEALER TRANSACTS BUSINESS | 1 | 1 | No data | No data |
| 2019-08-09 | 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 | 1 | No data | No data |
| 2019-08-09 | 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 |
| 2017-11-15 | 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 |
| 2017-11-15 | 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 | 1 | No data | No data |
| 2014-09-09 | Pleaded | MOTOR VEHICLE RENTAL BUSINESS FAILS TO DISPLAY REQUIRED SIGN | 1 | 1 | No data | No data |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
