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AMITY CAR WASH, INC.

AMITY CAR WASH, INC.

Company Details

Name:	AMITY CAR WASH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 2009 (16 years ago)
Entity Number:	3763491
ZIP code:	11701
County:	Suffolk
Place of Formation:	New York
Address:	25 MERRICK ROAD, AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CRAIG DELUCA	Chief Executive Officer	25 MARRICK ROAD, AMITYVILLE, NY, United States, 11701

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	25 MERRICK ROAD, AMITYVILLE, NY, United States, 11701

History

Start date	End date	Type	Value
2009-01-15	2022-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-15	2013-01-29	Address	25 MERRICK ROAD, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130129002190	2013-01-29	BIENNIAL STATEMENT	2013-01-01
110128002268	2011-01-28	BIENNIAL STATEMENT	2011-01-01
090115000174	2009-01-15	CERTIFICATE OF INCORPORATION	2009-01-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6143797710

2020-05-01

0235

PPP

25 MERRICK RD, AMITYVILLE, NY, 11701-3401

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61730
Loan Approval Amount (current)	61730
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	AMITYVILLE, SUFFOLK, NY, 11701-3401
Project Congressional District	NY-02
Number of Employees	17
NAICS code	811192
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	62235.68
Forgiveness Paid Date	2021-02-25

8320158300

2021-01-29

0235

PPS

25 Merrick Rd, Amityville, NY, 11701-3401

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61730
Loan Approval Amount (current)	61730
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Amityville, SUFFOLK, NY, 11701-3401
Project Congressional District	NY-02
Number of Employees	17
NAICS code	811192
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	62066.56
Forgiveness Paid Date	2021-08-18

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2106201

Fair Labor Standards Act

2021-11-08

settled

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	2
Filing Date	2021-11-08
Termination Date	2024-10-22
Date Issue Joined	2022-02-04
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	CHACON
Role	Plaintiff

Name	AMITY CAR WASH, INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State