| Name: | IMPERIAL CWL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2010 (15 years ago) |
| Entity Number: | 3934945 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-01 WOODHAVEN BOULEVARD, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
| Principal Address: | 72-52 66TH RD, MIDDLE VILLAGE, NY, United States, 11379 |
| Principal Address ZIP Code: | 11379 |
Contact Details
Phone +1 718-897-7858
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINICK ODD | Chief Executive Officer | 69-01 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69-01 WOODHAVEN BOULEVARD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065103-DCA | Active | Business | 2018-01-19 | 2023-10-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200226002009 | 2020-02-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 180322006088 | 2018-03-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 140805002063 | 2014-08-05 | BIENNIAL STATEMENT | 2014-04-01 |
| 100409000166 | 2010-04-09 | CERTIFICATE OF INCORPORATION | 2010-04-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-07 | No data | 6901 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-25 | No data | 6901 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-11 | No data | 6901 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-07 | No data | 6901 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-05 | No data | 6901 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-13 | No data | 6901 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-03-26 | 2021-04-30 | Damaged Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3386636 | RENEWAL | INVOICED | 2021-11-03 | 550 | Car Wash Renewal |
| 3249151 | LL VIO | INVOICED | 2020-10-27 | 250 | LL - License Violation |
| 3249152 | CL VIO | INVOICED | 2020-10-27 | 175 | CL - Consumer Law Violation |
| 3249153 | OL VIO | INVOICED | 2020-10-27 | 250 | OL - Other Violation |
| 3236221 | CL VIO | CREDITED | 2020-09-29 | 350 | CL - Consumer Law Violation |
| 3236222 | OL VIO | CREDITED | 2020-09-29 | 250 | OL - Other Violation |
| 3236220 | LL VIO | CREDITED | 2020-09-29 | 250 | LL - License Violation |
| 3108601 | RENEWAL | INVOICED | 2019-10-30 | 550 | Car Wash Renewal |
| 2714231 | LICENSE | INVOICED | 2017-12-21 | 550 | Car Wash License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-25 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2020-09-25 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2020-09-25 | 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 |
| 2020-09-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
