| Name: | TURBI CAR WASH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Mar 2023 (2 years ago) |
| Entity Number: | 6776521 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 265 WEST 114TH STREET APT 220, NEW YORK, NY, United States, 10026 |
| Address ZIP Code: | 10026 |
| Name | Role | Address |
|---|---|---|
| MIGUEL A TURBI | Agent | 265 WEST 114TH ST APT 220, NEW YORK, NY, 10026 |
| Name | Role | Address |
|---|---|---|
| MIGUEL A TURBI | DOS Process Agent | 265 WEST 114TH STREET APT 220, NEW YORK, NY, United States, 10026 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230327003773 | 2023-03-27 | ARTICLES OF ORGANIZATION | 2023-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | FREDERICK DOUGLASS BOULEVARD, Manhattan, NEW YORK, NY, 10026 | 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 |
|---|---|---|---|---|---|
| 3651206 | PL VIO | CREDITED | 2023-05-30 | 500 | PL - Padlock Violation |
| 3651207 | CL VIO | CREDITED | 2023-05-30 | 300 | CL - Consumer Law Violation |
| 3650479 | LICENSE | INVOICED | 2023-05-25 | 137.5 | Car Wash License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-24 | 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 |
| 2023-05-24 | No data | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | No data | No data |
| 2023-05-24 | No data | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | No data | No data |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
