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  5. LUXURY OF QUEENS, INC.

LUXURY OF QUEENS, INC.

Company Details

Name: LUXURY OF QUEENS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2009 (16 years ago)
Entity Number: 3873175
ZIP code: 11738
County: Queens
Place of Formation: New York
Address: 1 DAFFODIL COURT, FARMINGVILLE, NY, United States, 11738

Contact Details

Phone +1 917-687-2101

Phone +1 718-252-0387

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 DAFFODIL COURT, FARMINGVILLE, NY, United States, 11738

Licenses

Number Status Type Date End date
2010751-DCA Active Business 2014-07-16 2025-07-31
1378165-DCA Inactive Business 2010-12-02 2013-07-31

History

Start date End date Type Value
2009-10-29 2025-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
091029000759 2009-10-29 CERTIFICATE OF INCORPORATION 2009-10-29

Complaints

Start date End date Type Satisafaction Restitution Result
2017-06-28 2017-08-07 Advertising/General No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671418 RENEWAL INVOICED 2023-07-19 600 Secondhand Dealer Auto License Renewal Fee
3661179 CL VIO INVOICED 2023-06-28 250 CL - Consumer Law Violation
3661178 LL VIO INVOICED 2023-06-28 250 LL - License Violation
3444023 LL VIO INVOICED 2022-05-03 175 LL - License Violation
3409328 LL VIO INVOICED 2022-01-24 812.5 LL - License Violation
3409329 CL VIO INVOICED 2022-01-24 525 CL - Consumer Law Violation
3373777 CL VIO VOIDED 2021-09-29 525 CL - Consumer Law Violation
3373776 LL VIO VOIDED 2021-09-29 812.5 LL - License Violation
3340272 RENEWAL INVOICED 2021-06-22 600 Secondhand Dealer Auto License Renewal Fee
3192476 OL VIO INVOICED 2020-07-23 310.7200012207031 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-08 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 5 No data No data No data
2024-10-08 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data No data No data
2023-06-23 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
2023-06-23 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 1 1 No data No data
2022-04-27 Pleaded 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 1 No data No data
2021-09-24 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 2 No data No data
2021-09-24 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
2021-09-24 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
2020-07-23 Settlement (Pre-Hearing) ENGAGED IN DECEPTIVE TRADE PRACTICE by making a false representation that it can sell used automobiles when it cannot legally do so. 1 1 No data No data
2020-07-23 Settlement (Pre-Hearing) BUSINESS REQUIRES CONSUMER TO PURCHASE ADD-ON PRODUCT AS CONDITION OF PURCHASING SECOND-HAND AUTOMOBILE OR OBTAINING FINANCING FOR SUCH PURCHASE 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-19770.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19770.00
Total Face Value Of Loan:
19770.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19770.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19770
Current Approval Amount:
19770
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20005.07

Court Cases

Court Case Summary

Filing Date:
2014-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
WILLIAMS,
Party Role:
Plaintiff
Party Name:
LUXURY OF QUEENS, INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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