| Name: | WHITESTONE CAR WASH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 1994 (30 years ago) |
| Entity Number: | 1833801 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 60 MALBA DRIVE, WHITESTONE, NY, United States, 11357 |
| Address ZIP Code: | 11357 |
Contact Details
Phone +1 718-767-3400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIGI ROMANO | DOS Process Agent | 60 MALBA DRIVE, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| GINO ROMANO | Chief Executive Officer | 60 MALBA DRIVE, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063613-DCA | Active | Business | 2017-12-19 | 2023-10-31 |
| 1068725-DCA | Inactive | Business | 2000-12-27 | 2007-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-07-05 | 2002-07-05 | Address | 33-70 PRINCE STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140716006310 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 100804002708 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002974 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060615002103 | 2006-06-15 | BIENNIAL STATEMENT | 2006-07-01 |
| 040811002270 | 2004-08-11 | BIENNIAL STATEMENT | 2004-07-01 |
| 020705002147 | 2002-07-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 940705000089 | 1994-07-05 | CERTIFICATE OF INCORPORATION | 1994-07-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-26 | No data | 15055 CROSS ISLAND PKWY, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-26 | No data | 15055 CROSS ISLAND PKWY, Queens, WHITESTONE, NY, 11357 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-23 | No data | 15055 CROSS ISLAND PKWY, Queens, WHITESTONE, NY, 11357 | 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 |
|---|---|---|---|---|---|
| 3372510 | RENEWAL | INVOICED | 2021-09-23 | 550 | Car Wash Renewal |
| 3288854 | CL VIO | INVOICED | 2021-01-28 | 175 | CL - Consumer Law Violation |
| 3288855 | OL VIO | INVOICED | 2021-01-28 | 250 | OL - Other Violation |
| 3075052 | RENEWAL | INVOICED | 2019-08-20 | 550 | Car Wash Renewal |
| 3023298 | LL VIO | INVOICED | 2019-04-30 | 375 | LL - License Violation |
| 2703912 | LICENSE | INVOICED | 2017-12-01 | 550 | Car Wash License Fee |
| 88788 | SS VIO | INVOICED | 2007-08-08 | 50 | SS - State Surcharge (Tobacco) |
| 88787 | TP VIO | INVOICED | 2007-08-08 | 750 | TP - Tobacco Fine Violation |
| 88789 | TS VIO | INVOICED | 2007-08-08 | 500 | TS - State Fines (Tobacco) |
| 431662 | RENEWAL | INVOICED | 2005-10-17 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-26 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2021-01-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-10-23 | Hearing Decision | Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
