Name: | EXCLUSIVE DETAILING HAND CAR WASH INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Apr 2004 (21 years ago) |
Entity Number: | 3044989 |
ZIP code: | 11368 |
County: | Queens |
Place of Formation: | New York |
Address: | 32-51 97TH ST, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CARLOS H RAMIREZ | DOS Process Agent | 32-51 97TH ST, CORONA, NY, United States, 11368 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040426000705 | 2004-04-26 | CERTIFICATE OF INCORPORATION | 2004-04-26 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2021-02-10 | No data | 3251 97TH ST, Queens, EAST ELMHURST, NY, 11369 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-10-15 | No data | 3251 97TH ST, Queens, EAST ELMHURST, NY, 11369 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-04-07 | No data | 3251 97TH ST, Queens, EAST ELMHURST, NY, 11369 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-13 | No data | 3251 97TH ST, Queens, EAST ELMHURST, NY, 11369 | 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 |
---|---|---|---|---|---|
2947335 | PROCESSING | INVOICED | 2018-12-18 | 50 | License Processing Fee |
2947332 | DCA-SUS | CREDITED | 2018-12-18 | 362.5 | Suspense Account |
2939092 | LL VIO | INVOICED | 2018-12-05 | 4500 | LL - License Violation |
2917131 | LL VIO | INVOICED | 2018-10-25 | 500 | LL - License Violation |
2830322 | LICENSE | CREDITED | 2018-08-17 | 412.5 | Car Wash License Fee |
2222145 | CL VIO | INVOICED | 2015-11-24 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-10-15 | Pleaded | Business engaged in unlicensed car wash activity | 1 | 1 | No data | No data |
2018-08-08 | Hearing Decision | Business engaged in unlicensed car wash activity | 45 | No data | 45 | No data |
2015-11-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State