| Name: | 3808 BOSTON ROAD CAR WASH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1995 (30 years ago) |
| Entity Number: | 1886456 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3808 BOSTON ROAD, BRONX, NY, United States, 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3808 BOSTON ROAD, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| ABEL MOURA | Chief Executive Officer | 3808 BOSTON ROAD, BRONX, NY, United States, 10475 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2067529-DCA | Active | Business | 2018-03-09 | 2023-10-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150115006882 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130211002015 | 2013-02-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124002634 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105002604 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002140 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050222002181 | 2005-02-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030113002670 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002561 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 990122002368 | 1999-01-22 | BIENNIAL STATEMENT | 1999-01-01 |
| 981027002049 | 1998-10-27 | BIENNIAL STATEMENT | 1997-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-13 | No data | 3812 BOSTON RD, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-25 | No data | 3812 BOSTON RD, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 3812 BOSTON RD, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-26 | No data | 3812 BOSTON RD, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-21 | No data | 3812 BOSTON RD, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-30 | No data | 3812 BOSTON RD, Bronx, BRONX, NY, 10475 | 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 |
|---|---|---|---|---|---|
| 3448267 | CL VIO | INVOICED | 2022-05-18 | 150 | CL - Consumer Law Violation |
| 3448266 | LL VIO | INVOICED | 2022-05-18 | 250 | LL - License Violation |
| 3382610 | RENEWAL | INVOICED | 2021-10-21 | 550 | Car Wash Renewal |
| 3122727 | LL VIO | INVOICED | 2019-12-04 | 375 | LL - License Violation |
| 3118028 | LL VIO | CREDITED | 2019-11-21 | 250 | LL - License Violation |
| 3104160 | LL VIO | VOIDED | 2019-10-18 | 250 | LL - License Violation |
| 3088879 | RENEWAL | INVOICED | 2019-09-24 | 550 | Car Wash Renewal |
| 3027511 | LL VIO | INVOICED | 2019-05-03 | 250 | LL - License Violation |
| 2708476 | LICENSE | INVOICED | 2017-12-11 | 550 | Car Wash License Fee |
| 1679130 | CL VIO | INVOICED | 2014-05-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2022-05-13 | Pleaded | Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request | 1 | 1 | No data | No data |
| 2019-10-10 | Hearing Decision | Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request | 1 | No data | 1 | No data |
| 2019-04-26 | Pleaded | Business failed to make electronic record of log in accordance with a required method | 1 | 1 | No data | No data |
| 2014-04-30 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
