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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 (15 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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-23	No data	4016 35TH AVE, Queens, LONG ISLAND CIT, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-27	No data	4016 35TH AVE, Queens, LONG ISLAND CIT, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-24	No data	4016 35TH AVE, Queens, LONG ISLAND CIT, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-23	No data	4016 35TH AVE, Queens, LONG ISLAND CIT, NY, 11101	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-25	No data	4016 35TH AVE, 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
2019-04-09	No data	4016 35TH AVE, 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
2018-07-18	No data	4016 35TH AVE, 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
2017-07-11	No data	4015 35TH AVE, 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
2017-05-16	No data	41 STREET, 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
2016-10-24	No data	4015 35TH AVE, 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
2016-08-16	No data	6702 QUEENS 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
2016-01-29	No data	4015 35TH AVE, 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
2015-11-10	No data	4016 35TH AVE, 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
2014-10-03	No data	4016 35TH AVE, Queens, LONG ISLAND CIT, NY, 11101	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-03	No data	4015 35TH AVE, 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

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
3192475	CL VIO	INVOICED	2020-07-23	310.7099914550781	CL - Consumer Law Violation
3192474	LL VIO	INVOICED	2020-07-23	1553.5699462890625	LL - License Violation
3156429	CL VIO	INVOICED	2020-02-07	525	CL - Consumer Law Violation
3156428	LL VIO	INVOICED	2020-02-07	250	LL - License Violation
3140168	CL VIO	VOIDED	2020-01-03	700	CL - Consumer Law Violation
3140167	LL VIO	VOIDED	2020-01-03	500	LL - License Violation
3113776	CL VIO	VOIDED	2019-11-08	525	CL - Consumer Law Violation
3113775	LL VIO	VOIDED	2019-11-08	250	LL - License Violation
3044718	RENEWAL	INVOICED	2019-06-10	600	Secondhand Dealer Auto License Renewal Fee
3020079	LL VIO	CREDITED	2019-04-19	250	LL - License Violation
2816004	CL VIO	INVOICED	2018-07-25	875	CL - Consumer Law Violation
2816003	LL VIO	INVOICED	2018-07-25	250	LL - License Violation
2702815	LL VIO	INVOICED	2017-11-30	750	LL - License Violation
2702816	CL VIO	INVOICED	2017-11-30	350	CL - Consumer Law Violation
2654682	CL VIO	CREDITED	2017-08-11	700	CL - Consumer Law Violation
2654681	LL VIO	CREDITED	2017-08-11	1500	LL - License Violation
2646683	CL VIO	INVOICED	2017-07-25	175	CL - Consumer Law Violation
2631648	RENEWAL	INVOICED	2017-06-28	600	Secondhand Dealer Auto License Renewal Fee
2478673	LL VIO	INVOICED	2016-10-31	250	LL - License Violation
2107210	RENEWAL	INVOICED	2015-06-17	600	Secondhand Dealer Auto License Renewal Fee
1848843	LL VIO	INVOICED	2014-10-08	450	LL - License Violation
1714078	FINGERPRINT	CREDITED	2014-06-24	75	Fingerprint Fee
1709551	LICENSE	INVOICED	2014-06-18	450	Secondhand Dealer Auto License Fee
158355	LL VIO	INVOICED	2012-01-12	1235	LL - License Violation
1068138	RENEWAL	INVOICED	2011-10-14	600	Secondhand Dealer Auto License Renewal Fee
1030456	LICENSE	INVOICED	2010-12-03	300	Secondhand Dealer Auto License Fee
1030457	FINGERPRINT	INVOICED	2010-12-02	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-23	Pleaded	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	1	1	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
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)	Respondent did not comply with terms of settlement agreement	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
2020-07-23	Settlement (Pre-Hearing)	EXORBITANT CHARGE ADDED TO SALE PRICE	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)	SHAD did not provide recall disclosure to purchaser or disclosure improper (not provided before execution of contract, not from NHTSA or successor website, or not in writing or signed/initialed)	2	2	No data	No data
2019-10-25	Pleaded	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	2	2	No data	No data
2019-10-25	Pleaded	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	1	1	No data	No data
2019-04-09	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
2018-07-18	Pleaded	Selling or Offering to Sell a Used Automobile without Posting a Buyer+¢G¬G¢s Guide	5	5	No data	No data
2018-07-18	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
2017-07-11	Pleaded	Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide	1	1	No data	No data
2017-05-16	Settlement (Pre-Hearing)	Selling or Offering to Sell a Used Automobile without Posting a Buyer+¢G¬G¢s Guide	2	2	No data	No data
2017-05-16	Settlement (Pre-Hearing)	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	1	1	No data	No data
2017-05-16	Settlement (Pre-Hearing)	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	1	No data	No data
2017-05-16	Settlement (Pre-Hearing)	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
2016-10-24	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
2014-10-03	Pleaded	BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION.	3	3	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7599027901

2020-06-17

0202

PPP

40-16 35TH STREET, LONG ISLAND CITY, NY, 11101-1203

Loan Status Date	2021-09-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19770
Loan Approval Amount (current)	19770
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LONG ISLAND CITY, QUEENS, NY, 11101-1203
Project Congressional District	NY-07
Number of Employees	6
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20005.07
Forgiveness Paid Date	2021-08-30

Date of last update: 27 Mar 2025

Sources: New York Secretary of State