| Name: | LUXOR MOTOR CARS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2008 (17 years ago) |
| Entity Number: | 3672353 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-19 VANDAM STREET, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43-19 VANDAM STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| KATHERIN RAFIMAYERI | Chief Executive Officer | 4319 VAN DAM STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2003593-DCA | Active | Business | 2014-02-14 | 2023-07-31 |
| 1327229-DCA | Inactive | Business | 2009-07-24 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 4319 VAN DAM STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-22 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-11 | 2023-03-30 | Address | 43-19 VANDAM STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2019-10-11 | 2023-03-30 | Address | 43-19 VANDAM STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2008-05-15 | 2023-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-05-15 | 2019-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-05-15 | 2022-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330003661 | 2023-03-30 | BIENNIAL STATEMENT | 2022-05-01 |
| 191011002028 | 2019-10-11 | BIENNIAL STATEMENT | 2018-05-01 |
| 131113000768 | 2013-11-13 | ANNULMENT OF DISSOLUTION | 2013-11-13 |
| DP-2062544 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090604000944 | 2009-06-04 | CERTIFICATE OF AMENDMENT | 2009-06-04 |
| 080515000824 | 2008-05-15 | CERTIFICATE OF INCORPORATION | 2008-05-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-02 | No data | 4319 VAN DAM ST, Queens, LONG IS CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-26 | No data | 4319 VAN DAM ST, Queens, LONG IS CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-21 | No data | 4319 VAN DAM ST, Queens, LONG ISLAND CITY, NY, 11101 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 4319 VAN DAM ST, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-14 | No data | 4319 VAN DAM ST, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-20 | No data | 4319 VAN DAM ST, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 4319 VAN DAM ST, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-27 | No data | 4319 VAN DAM ST, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-11 | No data | 4319 VAN DAM ST, Queens, LONG ISLAND CITY, NY, 11101 | No 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 |
|---|---|---|---|---|---|
| 2021-03-12 | 2021-03-26 | Breach of Contract | NA | 0.00 | Referred to Outside |
| 2019-11-21 | 2019-12-05 | Other | No | 0.00 | Advised to Sue |
| 2019-03-01 | 2019-03-26 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| 2017-09-06 | 2017-09-06 | Advertising/General | Yes | 39903.00 | Cash Amount |
| 2017-06-26 | 2017-08-07 | Breach of Contract | No | 0.00 | Advised to Sue |
| 2017-01-04 | 2017-02-06 | Billing Dispute | Yes | 47105.00 | Credit Card Refund and/or Contract Cancelled |
| 2014-12-11 | 2015-01-21 | Breach of Contract | No | 0.00 | Advised to Sue |
| 2014-08-01 | 2014-09-05 | Breach of Contract | No | 0.00 | Advised to Sue |
| 2014-07-02 | 2014-07-28 | Advertising/General | Yes | 0.00 | Goods Received |
| 2014-05-06 | 2014-06-02 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651777 | RENEWAL | INVOICED | 2023-05-31 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3335940 | RENEWAL | INVOICED | 2021-06-07 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3269770 | LL VIO | INVOICED | 2020-12-15 | 250 | LL - License Violation |
| 3266549 | LL VIO | CREDITED | 2020-12-08 | 500 | LL - License Violation |
| 3234723 | LL VIO | CREDITED | 2020-09-23 | 562.5 | LL - License Violation |
| 3087545 | LL VIO | INVOICED | 2019-09-20 | 3500 | LL - License Violation |
| 3059936 | LL VIO | CREDITED | 2019-07-10 | 2500 | LL - License Violation |
| 3036512 | RENEWAL | INVOICED | 2019-05-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2763286 | LL VIO | INVOICED | 2018-03-23 | 375 | LL - License Violation |
| 2749517 | LL VIO | CREDITED | 2018-02-26 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-21 | Settlement (Post Hearing) | 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 |
| 2019-07-03 | Default Decision | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | No data | 1 | No data |
| 2019-07-03 | Default 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 |
| 2019-07-03 | Default Decision | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | No data | 1 | No data |
| 2019-07-03 | Default Decision | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | No data | 1 | No data |
| 2017-11-14 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-11-14 | 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 |
| 2017-03-20 | 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: 17 Jan 2025
Sources: New York Secretary of State
