| Name: | DIAMOND HAND CAR WASH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Mar 2019 (6 years ago) |
| Entity Number: | 5516632 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 58 EAGAN AVE., STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Contact Details
Phone +1 347-570-5798
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 58 EAGAN AVE., STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2085233-DCA | Inactive | Business | 2019-04-30 | 2019-10-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190319010421 | 2019-03-19 | ARTICLES OF ORGANIZATION | 2019-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-03 | No data | 5105 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-12 | No data | 5105 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-24 | No data | 5105 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | 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 |
|---|---|---|---|---|---|
| 3042390 | LL VIO | CREDITED | 2019-06-04 | 250 | LL - License Violation |
| 3042391 | CL VIO | CREDITED | 2019-06-04 | 175 | CL - Consumer Law Violation |
| 3019308 | LICENSE | INVOICED | 2019-04-17 | 275 | Car Wash License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-05-24 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
