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LUXURY FAMILY CORP.

Company Details

Name: LUXURY FAMILY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2002 (23 years ago)
Entity Number: 2814166
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 91-42 79TH STREET, WOODHAVEN, NY, United States, 11421
Principal Address: 91-42 79TH ST, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 91-42 79TH STREET, WOODHAVEN, NY, United States, 11421

Chief Executive Officer

Name Role Address
JOSE SIMBANA Chief Executive Officer 91-42 79TH ST, WOODHAVEN, NY, United States, 11421

History

Start date End date Type Value
2023-05-12 2025-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-10-25 2025-04-03 Address 91-42 79TH ST, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2002-09-20 2023-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-09-20 2025-04-03 Address 91-42 79TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250403002294 2025-04-02 CERTIFICATE OF CHANGE BY ENTITY 2025-04-02
080909002542 2008-09-09 BIENNIAL STATEMENT 2008-09-01
041025002645 2004-10-25 BIENNIAL STATEMENT 2004-09-01
020920000509 2002-09-20 CERTIFICATE OF INCORPORATION 2002-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3102047904 2020-06-13 0202 PPP 8629 104TH ST, RICHMOND HILL, NY, 11418-1539
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14906
Loan Approval Amount (current) 14906
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RICHMOND HILL, QUEENS, NY, 11418-1539
Project Congressional District NY-05
Number of Employees 2
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8931498906 2021-05-12 0202 PPS 8629 104th St, Richmond Hill, NY, 11418-1539
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54687
Loan Approval Amount (current) 54687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 199896
Servicing Lender Name Grow America Fund, Incorporated
Servicing Lender Address 633 3rd Ave Suite 19J, NEW YORK, NY, 10017
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond Hill, QUEENS, NY, 11418-1539
Project Congressional District NY-05
Number of Employees 5
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 199896
Originating Lender Name Grow America Fund, Incorporated
Originating Lender Address NEW YORK, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54939.17
Forgiveness Paid Date 2021-10-26

Date of last update: 30 Mar 2025

Sources: New York Secretary of State