| Name: | TRAVIS AUTO SPA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2009 (15 years ago) |
| Entity Number: | 3870729 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 380 A BAY STREET, STATEN ISLAND, NY, United States, 10301 |
| Principal Address: | 3735 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 347-816-0158
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAVIER AVILA REZA | DOS Process Agent | 380 A BAY STREET, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| JAVIER AVILA REZA | Chief Executive Officer | 3735 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2081589-DCA | Active | Business | 2019-01-23 | 2023-10-31 |
| 2080114-DCA | Active | Business | 2018-11-21 | 2023-10-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-23 | 2015-08-12 | Address | 3735 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150812000008 | 2015-08-12 | CERTIFICATE OF CHANGE | 2015-08-12 |
| 131107006326 | 2013-11-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002775 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091023000263 | 2009-10-23 | CERTIFICATE OF INCORPORATION | 2009-10-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-14 | No data | 3735 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-13 | No data | 380A BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-01 | No data | 380A BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-16 | No data | 3735 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-28 | No data | 380A BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-01 | No data | 3735 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Warning 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 |
|---|---|---|---|---|---|
| 3382259 | RENEWAL | INVOICED | 2021-10-21 | 550 | Car Wash Renewal |
| 3382261 | RENEWAL | INVOICED | 2021-10-21 | 550 | Car Wash Renewal |
| 3256277 | LL VIO | INVOICED | 2020-11-12 | 375 | LL - License Violation |
| 3256278 | CL VIO | INVOICED | 2020-11-12 | 260 | CL - Consumer Law Violation |
| 3241448 | CL VIO | CREDITED | 2020-10-02 | 175 | CL - Consumer Law Violation |
| 3241447 | LL VIO | CREDITED | 2020-10-02 | 250 | LL - License Violation |
| 3106056 | RENEWAL | INVOICED | 2019-10-24 | 550 | Car Wash Renewal |
| 3106059 | RENEWAL | INVOICED | 2019-10-24 | 550 | Car Wash Renewal |
| 2966786 | LICENSE | INVOICED | 2019-01-23 | 275 | Car Wash License Fee |
| 2948579 | LL VIO | INVOICED | 2018-12-19 | 2500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-28 | 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 |
| 2020-09-28 | Hearing Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2018-08-08 | Settlement (Pre-Hearing) | Business engaged in unlicensed car wash activity | 54 | 54 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
