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RIVERDALE CAR WASH, INC.

Company Details

Name: RIVERDALE CAR WASH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2006 (19 years ago)
Entity Number: 3369598
ZIP code: 10463
County: Bronx
Place of Formation: New York
Principal Address: 309 WEST 230TH ST, BRONX, NY, United States, 10463
Address: 309 WEST 230TH STREET, BRONX, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PHILIP CHA Chief Executive Officer 309 WEST 230TH ST, BRONX, NY, United States, 10463

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 309 WEST 230TH STREET, BRONX, NY, United States, 10463

Filings

Filing Number Date Filed Type Effective Date
120712006435 2012-07-12 BIENNIAL STATEMENT 2012-05-01
080606002222 2008-06-06 BIENNIAL STATEMENT 2008-05-01
060531001207 2006-05-31 CERTIFICATE OF INCORPORATION 2006-05-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339572638 0216000 2014-01-31 309 W 230TH STREET, BRONX, NY, 10463
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2014-01-31
Emphasis L: CARWASH, P: CARWASH
Case Closed 2014-10-06
314982166 0216000 2012-02-03 309 W 230TH ST, BRONX, NY, 10463
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2012-02-03
Emphasis L: CARWASH
Case Closed 2013-11-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2012-04-25
Abatement Due Date 2012-05-30
Current Penalty 1300.0
Initial Penalty 1800.0
Nr Instances 2
Nr Exposed 9
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2012-04-25
Abatement Due Date 2012-05-21
Current Penalty 1500.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 9
Gravity 05
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2012-04-25
Abatement Due Date 2012-06-11
Current Penalty 1500.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 9
Gravity 05
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2012-04-25
Abatement Due Date 2012-05-30
Nr Instances 1
Nr Exposed 9
Gravity 05
Citation ID 01003C
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2012-04-25
Abatement Due Date 2012-06-11
Nr Instances 1
Nr Exposed 10
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100141 G02
Issuance Date 2012-04-25
Abatement Due Date 2012-05-30
Nr Instances 1
Nr Exposed 9
Gravity 01
314982224 0216000 2012-02-03 309 W 230TH ST, BRONX, NY, 10463
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-02-03
Emphasis L: CARWASH
Case Closed 2014-03-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 A08
Issuance Date 2012-04-26
Abatement Due Date 2012-05-04
Current Penalty 900.0
Initial Penalty 1800.0
Nr Instances 1
Nr Exposed 11
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2012-04-26
Abatement Due Date 2012-06-08
Current Penalty 1100.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 11
Gravity 05
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2012-04-26
Abatement Due Date 2012-06-08
Nr Instances 1
Nr Exposed 11
Gravity 05
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 2012-04-26
Abatement Due Date 2012-06-08
Nr Instances 1
Nr Exposed 11
Gravity 05
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100147 D04 I
Issuance Date 2012-04-26
Abatement Due Date 2012-06-08
Nr Instances 1
Nr Exposed 11
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2012-04-26
Abatement Due Date 2012-06-08
Current Penalty 900.0
Initial Penalty 1800.0
Nr Instances 1
Nr Exposed 11
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100303 B07 IV
Issuance Date 2012-04-26
Abatement Due Date 2012-06-08
Current Penalty 1200.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 11
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19100305 A01 I
Issuance Date 2012-04-26
Abatement Due Date 2012-06-08
Current Penalty 1200.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 11
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19100305 B01 II
Issuance Date 2012-04-26
Abatement Due Date 2012-06-08
Current Penalty 1200.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 11
Gravity 05
Citation ID 01007
Citaton Type Serious
Standard Cited 19100305 G01 IVB
Issuance Date 2012-04-26
Abatement Due Date 2012-06-08
Current Penalty 1200.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 11
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100157 E03
Issuance Date 2012-04-26
Abatement Due Date 2012-06-08
Nr Instances 1
Nr Exposed 11
Gravity 01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300663 Fair Labor Standards Act 2013-01-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-01-29
Termination Date 2013-08-16
Date Issue Joined 2013-03-12
Section 0201
Sub Section DO
Status Terminated

Parties

Name CONTRERAS
Role Plaintiff
Name RIVERDALE CAR WASH, INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State