| Name: | ULTRA SONIC EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Entity Number: | 4538239 |
| ZIP code: | 11001 (Companies in Queens, 11001) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 255-39 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001 |
Contact Details
Phone +1 718-343-6559
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULTRA SONIC EXPRESS | DOS Process Agent | 255-39 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| ERIC PETZOLD | Chief Executive Officer | 255-39 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2088661-DCA | Inactive | Business | 2019-07-24 | 2019-10-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-04 | 2021-01-04 | Address | 640 MAIN STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104062535 | 2021-01-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 140304000576 | 2014-03-04 | CERTIFICATE OF INCORPORATION | 2014-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-30 | No data | 25539 JAMAICA AVE, Queens, FLORAL PARK, NY, 11001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-11 | No data | 25539 JERICHO TPKE, Queens, FLORAL PARK, NY, 11001 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 25539 JAMAICA AVE, Queens, FLORAL PARK, NY, 11001 | 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 |
|---|---|---|---|---|---|
| 3437706 | PL VIO | INVOICED | 2022-04-12 | 500 | PL - Padlock Violation |
| 3434629 | CL VIO | CREDITED | 2022-04-01 | 150 | CL - Consumer Law Violation |
| 3434628 | PL VIO | CREDITED | 2022-04-01 | 500 | PL - Padlock Violation |
| 3179017 | PL VIO | INVOICED | 2020-05-06 | 4200 | PL - Padlock Violation |
| 3063164 | PL VIO | CREDITED | 2019-07-18 | 500 | PL - Padlock Violation |
| 3062585 | LICENSE | INVOICED | 2019-07-17 | 137.5 | Car Wash License Fee |
| 2755200 | PROCESSING | INVOICED | 2018-03-05 | 50 | License Processing Fee |
| 2755201 | DCA-SUS | CREDITED | 2018-03-05 | 500 | Suspense Account |
| 2728818 | LICENSE | CREDITED | 2018-01-16 | 550 | Car Wash License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-30 | 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 |
| 2022-03-30 | Pleaded | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | 1 | No data | No data |
| 2019-07-09 | Default Decision | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
