| Name: | H20 AUTO SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4347644 |
| ZIP code: | 10304 (Companies in Richmond, 10304) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 63 WINDY HOLLOW WAY, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-979-0700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63 WINDY HOLLOW WAY, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| MARIO BASSO | Chief Executive Officer | 63 WINDY HOLLOW WAY, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071469-DCA | Active | Business | 2018-05-18 | 2023-10-31 |
| 2009574-2039-DCA | Inactive | Business | 2014-06-13 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-17 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210113060720 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060194 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170123006050 | 2017-01-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150401006694 | 2015-04-01 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117000812 | 2013-01-17 | CERTIFICATE OF INCORPORATION | 2013-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-10 | No data | 2545 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-20 | No data | 2545 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-30 | No data | 2545 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-16 | No data | 2545 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-20 | No data | 2545 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | 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 |
|---|---|---|---|---|---|
| 3381559 | RENEWAL | INVOICED | 2021-10-18 | 550 | Car Wash Renewal |
| 3107097 | RENEWAL | INVOICED | 2019-10-28 | 550 | Car Wash Renewal |
| 2774678 | LICENSE | INVOICED | 2018-04-11 | 550 | Car Wash License Fee |
| 2026436 | PL VIO | INVOICED | 2015-03-24 | 600 | PL - Padlock Violation |
| 1867971 | TS VIO | CREDITED | 2014-10-30 | 1000 | TS - State Fines (Tobacco) |
| 1867974 | SS VIO | CREDITED | 2014-10-30 | 50 | SS - State Surcharge (Tobacco) |
| 1867973 | LL VIO | CREDITED | 2014-10-30 | 500 | LL - License Violation |
| 1867972 | TP VIO | CREDITED | 2014-10-30 | 1000 | TP - Tobacco Fine Violation |
| 1789468 | TS VIO | CREDITED | 2014-09-25 | 750 | TS - State Fines (Tobacco) |
| 1789469 | TP VIO | CREDITED | 2014-09-25 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-16 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 0 | 1 |
| 2015-01-16 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-09-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-20 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-20 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
