| Name: | 2 SHINE HAND CAR WASH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2021 (3 years ago) |
| Entity Number: | 6265451 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 24 park hill ave 2, staten island, NY, United States, 10304 |
Contact Details
Phone +1 347-471-6615
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARWIN A MEJIA-ROJAS | DOS Process Agent | 24 park hill ave 2, staten island, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| DARWIN A MEJIA-ROJAS | Chief Executive Officer | 24 PARK HILL AVE APT 2, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2111727-DCA | Active | Business | 2023-03-21 | 2023-10-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-24 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905003586 | 2023-09-05 | BIENNIAL STATEMENT | 2023-08-01 |
| 210824001415 | 2021-08-24 | CERTIFICATE OF INCORPORATION | 2021-08-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-25 | No data | 24 PARK HILL AVE, Staten Island, STATEN ISLAND, NY, 10304 | Residential | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-08 | No data | EAGLE AVENUE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3623319 | PL VIO | CREDITED | 2023-03-29 | 500 | PL - Padlock Violation |
| 3623320 | CL VIO | CREDITED | 2023-03-29 | 450 | CL - Consumer Law Violation |
| 3616019 | PL VIO | VOIDED | 2023-03-15 | 4800 | PL - Padlock Violation |
| 3616020 | CL VIO | VOIDED | 2023-03-15 | 450 | CL - Consumer Law Violation |
| 3594754 | LICENSE | INVOICED | 2023-02-07 | 275 | Car Wash License Fee |
| 3588648 | PL VIO | VOIDED | 2023-01-27 | 500 | PL - Padlock Violation |
| 3588649 | CL VIO | VOIDED | 2023-01-27 | 450 | CL - Consumer Law Violation |
| 3564692 | PL VIO | VOIDED | 2022-12-09 | 500 | PL - Padlock Violation |
| 3564693 | CL VIO | VOIDED | 2022-12-09 | 450 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-08 | No data | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | No data | No data |
| 2022-12-08 | No data | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | No data | No data |
| 2022-12-08 | No data | 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 | No data | No data |
| 2022-12-08 | No data | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
