| Name: | LUXURY CARS OF BAYSIDE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1993 (31 years ago) |
| Entity Number: | 1743968 |
| ZIP code: | 11560 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 247-21 NORTHERN BOULEVARD, DOUGLASTON, NY, United States, 11363 |
| Address: | 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
Contact Details
Phone +1 516-304-3723
Phone +1 718-229-4400
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUXURY CARS OF BAYSIDE, INC. 401(K) PLAN | 2023 | 113170204 | 2024-05-31 | LUXURY CARS OF BAYSIDE, INC. | 104 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 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 | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5163043700 |
| Plan sponsor’s address | 266 E SHORE RD, GREAT NECK, NY, 11023 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | VINCENT TROCCHIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5163043700 |
| Plan sponsor’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
Plan administrator’s name and address
| Administrator’s EIN | 113170204 |
| Plan administrator’s name | LUXURY CARS OF BAYSIDE, INC. |
| Plan administrator’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
| Administrator’s telephone number | 5163043700 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-08 |
| Name of individual signing | JOHN BURNS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5163043700 |
| Plan sponsor’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
Plan administrator’s name and address
| Administrator’s EIN | 113170204 |
| Plan administrator’s name | LUXURY CARS OF BAYSIDE, INC. |
| Plan administrator’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
| Administrator’s telephone number | 5163043700 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-20 |
| Name of individual signing | JOHN BURNS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5163043700 |
| Plan sponsor’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
Plan administrator’s name and address
| Administrator’s EIN | 113170204 |
| Plan administrator’s name | LUXURY CARS OF BAYSIDE, INC. |
| Plan administrator’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
| Administrator’s telephone number | 5163043700 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | JOHN BURNS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5163043700 |
| Plan sponsor’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
Plan administrator’s name and address
| Administrator’s EIN | 113170204 |
| Plan administrator’s name | LUXURY CARS OF BAYSIDE, INC. |
| Plan administrator’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
| Administrator’s telephone number | 5163043700 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-09 |
| Name of individual signing | JOHN BURNS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5163043700 |
| Plan sponsor’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
Plan administrator’s name and address
| Administrator’s EIN | 113170204 |
| Plan administrator’s name | LUXURY CARS OF BAYSIDE, INC. |
| Plan administrator’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
| Administrator’s telephone number | 5163043700 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-11 |
| Name of individual signing | JOHN BURNS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5163043700 |
| Plan sponsor’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
Plan administrator’s name and address
| Administrator’s EIN | 113170204 |
| Plan administrator’s name | LUXURY CARS OF BAYSIDE, INC. |
| Plan administrator’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
| Administrator’s telephone number | 5163043700 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-12 |
| Name of individual signing | JOHN BURNS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5163043700 |
| Plan sponsor’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
Plan administrator’s name and address
| Administrator’s EIN | 113170204 |
| Plan administrator’s name | LUXURY CARS OF BAYSIDE, INC. |
| Plan administrator’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
| Administrator’s telephone number | 5163043700 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | JOHN BURNS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5163043700 |
| Plan sponsor’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
Plan administrator’s name and address
| Administrator’s EIN | 113170204 |
| Plan administrator’s name | LUXURY CARS OF BAYSIDE, INC. |
| Plan administrator’s address | 266 EAST SHORE ROAD, GREAT NECK, NY, 11023 |
| Administrator’s telephone number | 5163043700 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | JOHN BURNS |
| Name | Role | Address |
|---|---|---|
| JOHN BURNS | Chief Executive Officer | C/O MCRORY AND MCRORY, P.L.L.C., 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 |
|---|---|---|
| C/O MCRORY AND MCRORY P.L.L.C. | DOS Process Agent | 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0905318-DCA | Active | Business | 2013-06-14 | 2025-07-31 |
| 1377810-DCA | Active | Business | 2010-11-24 | 2025-07-31 |
| 1215130-DCA | Inactive | Business | 2008-05-01 | 2014-04-30 |
| 1089905-DCA | Inactive | Business | 2001-08-07 | 2017-07-31 |
| 1087148-DCA | Inactive | Business | 2001-07-11 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2024-01-09 | 2024-01-09 | Address | C/O MCRORY AND MCRORY, P.L.L.C., 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | C/O RAYMOND J MCRORY, ESQ., 124 CHERRY VALLEY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | C/O RAYMOND J MCRORY, ESQ., 124 CHERRY VALLEY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-09 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2024-01-02 | 2024-01-09 | Address | C/O RAYMOND J MCRORY, ESQ., 124 CHERRY VALLEY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-09 | Address | C/O MCRORY AND MCRORY P.L.L.C., 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Registered Agent) |
| 2024-01-02 | 2024-01-09 | Address | 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2023-12-06 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-06-07 | 2023-12-06 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109003098 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 240102007237 | 2024-01-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-02 |
| 220517000905 | 2022-05-17 | BIENNIAL STATEMENT | 2021-07-01 |
| 160606002000 | 2016-06-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 090708002333 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070813003593 | 2007-08-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050829002109 | 2005-08-29 | BIENNIAL STATEMENT | 2005-07-01 |
| 030701002384 | 2003-07-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 010706002502 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 990721002408 | 1999-07-21 | BIENNIAL STATEMENT | 1999-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-03 | No data | 21425 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-11 | No data | 24721 NORTHERN BLVD, Queens, LITTLE NECK, NY, 11362 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-08 | No data | 21425 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-16 | No data | 21425 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-10 | No data | 24721 NORTHERN BLVD, Queens, LITTLE NECK, NY, 11362 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-19 | No data | 21425 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-04 | No data | 21425 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-20 | No data | 24721 NORTHERN BLVD, Queens, LITTLE NECK, NY, 11362 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 24721 NORTHERN BLVD, Queens, LITTLE NECK, NY, 11362 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 21425 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 | 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 |
|---|---|---|---|---|---|
| 2020-07-20 | 2020-08-18 | Damaged Goods | NA | 0.00 | Unable to Locate Business |
| 2019-02-12 | 2019-03-27 | Damaged Goods | No | 0.00 | Advised to Sue |
| 2018-09-21 | 2018-11-15 | Misrepresentation | No | 0.00 | Advised to Sue |
| 2016-05-10 | 2016-06-28 | Non-Delivery of Goods | No | 0.00 | Advised to Sue |
| 2015-04-22 | 2015-04-27 | Misrepresentation | NA | 0.00 | Complaint Invalid |
| 2015-01-23 | 2015-02-19 | Breach of Warranty | No | 0.00 | No Satisfactory Agreement |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661665 | RENEWAL | INVOICED | 2023-06-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3653633 | RENEWAL | INVOICED | 2023-06-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3521064 | RENEWAL | INVOICED | 2022-09-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3391096 | LL VIO | INVOICED | 2021-11-23 | 750 | LL - License Violation |
| 3364552 | LL VIO | INVOICED | 2021-08-31 | 750 | LL - License Violation |
| 3340173 | RENEWAL | INVOICED | 2021-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3288988 | LL VIO | CREDITED | 2021-01-28 | 2500 | LL - License Violation |
| 3149918 | LL VIO | INVOICED | 2020-01-29 | 375 | LL - License Violation |
| 3074792 | LL VIO | INVOICED | 2019-08-20 | 500 | LL - License Violation |
| 3052303 | CL VIO | INVOICED | 2019-07-01 | 262.5 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-16 | No data | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 1 | No data | No data | No data |
| 2020-09-16 | No data | 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 | No data | No data |
| 2020-09-16 | No data | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | No data | No data |
| 2020-09-16 | No data | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | No data | No data | No data |
| 2020-09-10 | Hearing Decision | 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 | 1 | No data |
| 2020-09-10 | Hearing Decision | DCA COMPLAINT SIGN NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-11-19 | Hearing Decision | 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 | No data | 1 | No data |
| 2019-06-04 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 1 | 1 | No data | No data |
| 2019-06-04 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2019-06-04 | 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 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
