Name: | ZIRA CAR WASH, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Nov 1991 (33 years ago) |
Entity Number: | 1587831 |
County: | Bronx |
Place of Formation: | New York |
Address: | 951 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473 |
Address ZIP Code: | 10473 |
Contact Details
Phone +1 718-589-3432
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JOSE MONTEIRO | Chief Executive Officer | 951 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473 |
Name | Role | Address |
---|---|---|
JOSE MONTEIRO | DOS Process Agent | 951 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2071346-DCA | Active | Business | 2018-05-16 | 2023-10-31 |
Start date | End date | Type | Value |
---|---|---|---|
1997-10-29 | 2001-10-29 | Address | 951 SOUNDVIEW AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
1997-10-29 | 2001-10-29 | Address | 951 SOUNDVIEW AVE, BRONX, NY, 10473, USA (Type of address: Principal Executive Office) |
1997-10-29 | 2001-10-29 | Address | 951 SOUNDVIEW AVE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
1993-01-08 | 1997-10-29 | Address | 116 WOODCREST AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
1993-01-08 | 1997-10-29 | Address | 951 SOUNDVIEW AVE, BRONX, NY, 10473, 3703, USA (Type of address: Principal Executive Office) |
1991-11-06 | 1997-10-29 | Address | 116 WOODCREST AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160914002035 | 2016-09-14 | BIENNIAL STATEMENT | 2015-11-01 |
111202002531 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
091116002268 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
071203002711 | 2007-12-03 | BIENNIAL STATEMENT | 2007-11-01 |
051219002486 | 2005-12-19 | BIENNIAL STATEMENT | 2005-11-01 |
031027002011 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
011029002004 | 2001-10-29 | BIENNIAL STATEMENT | 2001-11-01 |
991123002032 | 1999-11-23 | BIENNIAL STATEMENT | 1999-11-01 |
971029002544 | 1997-10-29 | BIENNIAL STATEMENT | 1997-11-01 |
931201002210 | 1993-12-01 | BIENNIAL STATEMENT | 1993-11-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-04-28 | No data | 951 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-01-21 | No data | 951 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-11-30 | No data | 951 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-29 | No data | 951 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-17 | No data | 951 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3444744 | LL VIO | INVOICED | 2022-05-05 | 250 | LL - License Violation |
3372814 | RENEWAL | INVOICED | 2021-09-24 | 550 | Car Wash Renewal |
3287189 | CL VIO | INVOICED | 2021-01-25 | 175 | CL - Consumer Law Violation |
3100313 | RENEWAL | INVOICED | 2019-10-04 | 550 | Car Wash Renewal |
2785530 | LICENSE | INVOICED | 2018-05-02 | 412.5 | Car Wash License Fee |
2779223 | DCA-SUS | CREDITED | 2018-04-20 | 500 | Suspense Account |
2779222 | PROCESSING | INVOICED | 2018-04-20 | 50 | License Processing Fee |
2759889 | LICENSE | CREDITED | 2018-03-15 | 550 | Car Wash License Fee |
2755160 | DCA-SUS | CREDITED | 2018-03-05 | 500 | Suspense Account |
2755159 | PROCESSING | INVOICED | 2018-03-05 | 50 | License Processing Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-04-28 | Pleaded | Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request | 1 | 1 | No data | No data |
2021-01-21 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State