| Name: | TRIPLE J. ASSOCIATES OF QUEENS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1995 (29 years ago) |
| Entity Number: | 1970629 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 212 - 12 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Address ZIP Code: | 11428 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRIPLE J. ASSOCIATES OF QUEENS, INC. | DOS Process Agent | 212 - 12 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| JOSE MONTEIRO | Chief Executive Officer | 212 - 12 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074435-DCA | Active | Business | 2018-06-26 | 2023-10-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-22 | 2020-04-13 | Address | 670 WHITE PLAINS RD, STE 310, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2000-02-07 | 2020-04-13 | Address | 98-11 212TH ST, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 2000-02-07 | 2020-04-13 | Address | 212-12 JAMAICA AVE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Principal Executive Office) |
| 1995-11-03 | 2010-03-22 | Address | 85 LAKESHORE DRIVE, EAST CHESTER, NY, 10709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200413060609 | 2020-04-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 131113006612 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 100322003044 | 2010-03-22 | BIENNIAL STATEMENT | 2009-11-01 |
| 071205002860 | 2007-12-05 | BIENNIAL STATEMENT | 2007-11-01 |
| 000207002779 | 2000-02-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 951103000288 | 1995-11-03 | CERTIFICATE OF INCORPORATION | 1995-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-25 | No data | 9811 212TH ST, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-29 | No data | 9811 212TH ST, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-21 | No data | 9811 212TH ST, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-17 | No data | 9811 212TH ST, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-16 | No data | 9811 212TH ST, Queens, QUEENS VILLAGE, NY, 11429 | 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 |
|---|---|---|---|---|---|
| 3384741 | RENEWAL | INVOICED | 2021-10-29 | 550 | Car Wash Renewal |
| 3105187 | RENEWAL | INVOICED | 2019-10-22 | 550 | Car Wash Renewal |
| 2984111 | LL VIO | INVOICED | 2019-02-19 | 500 | LL - License Violation |
| 2984112 | CL VIO | INVOICED | 2019-02-19 | 350 | CL - Consumer Law Violation |
| 2789035 | LICENSE | INVOICED | 2018-05-11 | 412.5 | Car Wash License Fee |
| 2786595 | PROCESSING | INVOICED | 2018-05-04 | 50 | License Processing Fee |
| 2786598 | DCA-SUS | CREDITED | 2018-05-04 | 500 | Suspense Account |
| 2758077 | LICENSE | CREDITED | 2018-03-12 | 550 | Car Wash License Fee |
| 2736870 | DCA-SUS | CREDITED | 2018-01-30 | 500 | Suspense Account |
| 2736866 | PROCESSING | INVOICED | 2018-01-30 | 50 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-17 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2018-12-17 | Default 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
