| Name: | SANCHEZ CAR WASH A1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2019 (6 years ago) |
| Entity Number: | 5535277 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2417 VALENTINE AVE APT 5C, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 929-426-1255
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAIRENI ANTONIO SANCHEZ | Agent | 2417 VALENTINE AVE APT 5C, BRONX, NY, 10458 |
| Name | Role | Address |
|---|---|---|
| MAIRENI ANTONIO SANCHEZ | DOS Process Agent | 2417 VALENTINE AVE APT 5C, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091719-DCA | Inactive | Business | 2019-10-25 | 2021-10-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-16 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190416010547 | 2019-04-16 | CERTIFICATE OF INCORPORATION | 2019-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-08 | No data | 1674 BOONE AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-15 | No data | 1674 BOONE AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-06 | No data | 1674 BOONE AVE, Bronx, BRONX, NY, 10460 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-23 | No data | 1674 BOONE AVE, Bronx, BRONX, NY, 10460 | Closed | 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 |
|---|---|---|---|---|---|
| 3456581 | CL VIO | INVOICED | 2022-06-17 | 300 | CL - Consumer Law Violation |
| 3456580 | PL VIO | INVOICED | 2022-06-17 | 20500 | PL - Padlock Violation |
| 3437506 | PL VIO | CREDITED | 2022-04-12 | 500 | PL - Padlock Violation |
| 3437507 | CL VIO | CREDITED | 2022-04-12 | 300 | CL - Consumer Law Violation |
| 3106823 | LICENSE | INVOICED | 2019-10-25 | 137.5 | Car Wash License Fee |
| 3106824 | BLUEDOT | INVOICED | 2019-10-25 | 550 | Car Wash License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-08 | Default Decision | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-08 | Default Decision | 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 | No data | 1 | No data |
| 2022-04-08 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
