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TWINS CAR WASH, LLC
Company Details
Name: |
TWINS CAR WASH, LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
27 Aug 2003 (22 years ago)
|
Entity Number: |
2947634 |
ZIP code: |
11568
|
County: |
Suffolk |
Place of Formation: |
New York |
Address: |
7 HASTINGS ROAD, OLD WESTBURY, NY, United States, 11568 |
DOS Process Agent
Name |
Role |
Address |
ALLEN GOLDBERG
|
DOS Process Agent
|
7 HASTINGS ROAD, OLD WESTBURY, NY, United States, 11568
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
190802060279
|
2019-08-02
|
BIENNIAL STATEMENT
|
2019-08-01
|
170802007256
|
2017-08-02
|
BIENNIAL STATEMENT
|
2017-08-01
|
150804006795
|
2015-08-04
|
BIENNIAL STATEMENT
|
2015-08-01
|
130912006107
|
2013-09-12
|
BIENNIAL STATEMENT
|
2013-08-01
|
110901002094
|
2011-09-01
|
BIENNIAL STATEMENT
|
2011-08-01
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Paycheck Protection Program
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100000
Current Approval Amount:
100000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
100677.83
Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100000
Current Approval Amount:
100000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
100838.44
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
TWINS CAR WASH, LLC
Party Name:
ALVARADO VELIZ,
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State