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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

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
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
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
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
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
100838.44

Court Cases

Court Case Summary

Filing Date:
2010-01-22
Status:
Terminated
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 Role:
Defendant
Party Name:
ALVARADO VELIZ,
Party Role:
Plaintiff

Date of last update: 29 Mar 2025

Sources: New York Secretary of State