| Name: | TOUCHLESS CAR WASH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1989 (35 years ago) |
| Entity Number: | 1403823 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 86 JARVIS AVE, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
| Address: | 2141 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROCCO BERARDI | Chief Executive Officer | 1942 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| PASQUAL CORBO | DOS Process Agent | 2141 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-23 | 2008-01-03 | Address | 1995 FOREST AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 1998-01-28 | 2006-01-23 | Address | 1995 FOREST AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 1998-01-28 | 2008-01-03 | Address | 1995 FOREST AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office) |
| 1998-01-28 | 2002-01-10 | Address | 182 ROSE AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 1989-12-01 | 1998-01-28 | Address | 182 ROSE AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080103002649 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002257 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002610 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 020110003022 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 991222002272 | 1999-12-22 | BIENNIAL STATEMENT | 1999-12-01 |
| 980128002213 | 1998-01-28 | BIENNIAL STATEMENT | 1997-12-01 |
| C081687-3 | 1989-12-01 | CERTIFICATE OF INCORPORATION | 1989-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
