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LUXURY 1 AUTO SALES INC.

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Company Details

Name: LUXURY 1 AUTO SALES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Oct 2014 (11 years ago)
Date of dissolution: 04 Mar 2024
Entity Number: 4649447
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 3901 9TH AVENUE, BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 877-824-6261

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3901 9TH AVENUE, BROOKLYN, NY, United States, 11232

Licenses

Number Status Type Date End date
2017718-DCA Active Business 2015-01-28 2023-07-31

History

Start date End date Type Value
2022-03-10 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-10 2022-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-10 2024-03-16 Address 3901 9TH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240316000111 2024-03-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-03-04
141010010076 2014-10-10 CERTIFICATE OF INCORPORATION 2014-10-10

Complaints

Start date End date Type Satisafaction Restitution Result
2020-08-07 2020-10-19 Breach of Contract NA 0.00 Unable to Locate Business

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3352275 RENEWAL INVOICED 2021-07-21 600 Secondhand Dealer Auto License Renewal Fee
3106492 LL VIO INVOICED 2019-10-24 1125 LL - License Violation
3058509 RENEWAL INVOICED 2019-07-06 600 Secondhand Dealer Auto License Renewal Fee
2825439 CL VIO INVOICED 2018-08-02 780 CL - Consumer Law Violation
2825438 LL VIO INVOICED 2018-08-02 750 LL - License Violation
2640221 RENEWAL INVOICED 2017-07-11 600 Secondhand Dealer Auto License Renewal Fee
2578750 CL VIO INVOICED 2017-03-22 350 CL - Consumer Law Violation
2578749 LL VIO INVOICED 2017-03-22 750 LL - License Violation
2094165 RENEWAL INVOICED 2015-06-02 600 Secondhand Dealer Auto License Renewal Fee
1925689 LICENSE INVOICED 2014-12-29 300 Secondhand Dealer Auto License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-26 Settlement (Pre-Hearing) PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 1 1 No data No data
2019-09-26 Settlement (Pre-Hearing) NO ''IMPORTANT NOTICE TO BUYER'' PROVISION 1 1 No data No data
2019-09-26 Settlement (Pre-Hearing) BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS 1 1 No data No data
2018-07-24 Pleaded Document issued by dealer does not include the DCA license number OR Document issued by dealer lists the incorrect DCA license number 1 1 No data No data
2018-07-24 Pleaded Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 3 3 No data No data
2018-07-24 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
2018-07-24 Pleaded FAILURE TO KEEP RECORD OF DEPOSITS 1 1 No data No data
2017-02-25 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 2 No data No data
2017-02-25 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
2017-02-25 Pleaded Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
11375.00
Total Face Value Of Loan:
11375.00
Date:
2020-07-03
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:
52200.00
Total Face Value Of Loan:
52200.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
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:
11375.00
Total Face Value Of Loan:
11375.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11375
Current Approval Amount:
11375
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11467.25
Date Approved:
2020-06-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11375
Current Approval Amount:
11375
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11492.8

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State