| Name: | ABO CAR WASH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2017 (7 years ago) |
| Entity Number: | 5209122 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 113-18 JEWEL AVENUE, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 718-335-5200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 113-18 JEWEL AVENUE, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-112430 | No data | Alcohol sale | 2022-08-18 | 2022-08-18 | 2025-09-30 | 5991 MAURICE AVE, MASPETH, New York, 11378 | Grocery Store |
| 2081491-DCA | Active | Business | 2019-01-18 | No data | 2023-10-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170927010484 | 2017-09-27 | CERTIFICATE OF INCORPORATION | 2017-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | 5991 MAURICE AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-11 | No data | 5991 MAURICE AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-11 | No data | 5991 MAURICE AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-19 | No data | 5991 MAURICE AVE, Queens, MASPETH, NY, 11378 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-28 | No data | 5991 MAURICE AVE, Queens, MASPETH, NY, 11378 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-03 | No data | 5991 MAURICE AVE, Queens, MASPETH, NY, 11378 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3652655 | LL VIO | INVOICED | 2023-06-02 | 250 | LL - License Violation |
| 3652656 | CL VIO | INVOICED | 2023-06-02 | 150 | CL - Consumer Law Violation |
| 3407050 | LL VIO | INVOICED | 2022-01-13 | 250 | LL - License Violation |
| 3407051 | OL VIO | INVOICED | 2022-01-13 | 125 | OL - Other Violation |
| 3379555 | RENEWAL | INVOICED | 2021-10-08 | 550 | Car Wash Renewal |
| 3271024 | LL VIO | INVOICED | 2020-12-15 | 250 | LL - License Violation |
| 3104655 | RENEWAL | INVOICED | 2019-10-20 | 550 | Car Wash Renewal |
| 2940028 | LICENSE | INVOICED | 2018-12-06 | 275 | Car Wash License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2023-05-31 | 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 |
| 2022-01-11 | Pleaded | Business failed to make electronic record of log in accordance with a required method | 1 | 1 | No data | No data |
| 2022-01-11 | 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 |
| 2020-12-11 | 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
