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A & S CAR CLEAN LLC

Company Details

Name: A & S CAR CLEAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jan 2010 (15 years ago)
Entity Number: 3898085
County: Queens
Place of Formation: New York
Address: 98-21 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11417
Address ZIP Code: 11417

Contact Details

Phone +1 718-641-8260

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 98-21 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11417

Licenses

Number Status Type Date End date
2065232-DCA Active Business 2018-01-22 2023-10-31

History

Start date End date Type Value
2010-01-11 2012-01-25 Address 89-06 DESARC ROAD, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210820000669 2021-08-20 BIENNIAL STATEMENT 2021-08-20
191129060112 2019-11-29 BIENNIAL STATEMENT 2018-01-01
140207002471 2014-02-07 BIENNIAL STATEMENT 2014-01-01
120125002075 2012-01-25 BIENNIAL STATEMENT 2012-01-01
100520000512 2010-05-20 CERTIFICATE OF PUBLICATION 2010-05-20
100111000600 2010-01-11 ARTICLES OF ORGANIZATION 2010-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-14 No data 98-21 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-11 No data 98-21 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-15 No data 9821 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 No data 98-21 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-01 No data 98-21 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-14 No data 98-21 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-31 No data 9821 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-13 No data 9821 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-16 No data 9821 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-20 No data 9821 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3629819 PETROL-32 INVOICED 2023-04-14 80 PETROL PUMP DIESEL
3629818 PETROL-19 INVOICED 2023-04-14 200 PETROL PUMP BLEND
3628254 PETROL-19 INVOICED 2023-04-11 40 PETROL PUMP BLEND
3466494 PETROL-32 INVOICED 2022-07-28 80 PETROL PUMP DIESEL
3466493 PETROL-19 INVOICED 2022-07-28 240 PETROL PUMP BLEND
3423646 OL VIO INVOICED 2022-03-04 125 OL - Other Violation
3422806 CL VIO CREDITED 2022-03-03 150 CL - Consumer Law Violation
3422807 OL VIO CREDITED 2022-03-03 125 OL - Other Violation
3380862 PETROL-32 INVOICED 2021-10-14 80 PETROL PUMP DIESEL
3380861 PETROL-19 INVOICED 2021-10-14 240 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-01 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2022-03-01 Pleaded 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 1 No data No data
2020-08-31 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

Related by officers

THE LLC

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Related by address

98-21 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11417

PHANTOM TOWING & RECOVERY CORP. VENICE CAR WASH, INC. J AND E RETAIL MINI QUICK STOP CORPORATION

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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