| Name: | DIAMOND CAR WASH INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2021 (4 years ago) |
| Entity Number: | 5976979 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59-01 146TH ST, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEI WUN WANG | DOS Process Agent | 59-01 146TH ST, FLUSHING, NY, United States, 11355 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210330010591 | 2021-03-30 | CERTIFICATE OF INCORPORATION | 2021-03-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-24 | No data | 1701 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-04 | No data | 1701 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | 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 |
|---|---|---|---|---|---|
| 2912624 | CLATE | CREDITED | 2018-10-22 | 100 | Late Fee |
| 2906557 | LL VIO | CREDITED | 2018-10-09 | 500 | LL - License Violation |
| 2906563 | LL VIO | INVOICED | 2018-10-09 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-04 | Settlement (Pre-Hearing) | Business engaged in unlicensed car wash activity | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
