| Name: | MOE'S MAGIC WASH LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Nov 2014 (10 years ago) (Companies founded in November 2014) |
| Entity Number: | 4668434 |
| ZIP code: | 07022 (Companies in Bronx, 07022) |
| County: | Bronx |
| Place of Formation: | New Jersey |
| Address: | P.O. BOX 104, FAIRVIEW, NJ, United States, 07022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | P.O. BOX 104, FAIRVIEW, NJ, United States, 07022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141119000095 | 2014-11-19 | APPLICATION OF AUTHORITY | 2014-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-16 | No data | 1189 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-28 | No data | 1189 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-10 | No data | 1189 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 1189 WEBSTER AVE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 3197494 | PL VIO | INVOICED | 2020-08-07 | 58800 | PL - Padlock Violation |
| 2832222 | LL VIO | INVOICED | 2018-08-23 | 100 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-10 | Default Decision | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | 1 | No data |
| 2018-07-03 | Hearing Decision | Business engaged in unlicensed car wash activity | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
