A & S CAR CLEAN LLC

Company Details

Name:	A & S CAR CLEAN LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Jan 2010 (15 years ago)
Entity Number:	3898085
ZIP code:	11417
County:	Queens
Place of Formation:	New York
Address:	98-21 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11417

Contact Details

Phone +1 718-641-8260

Name	Role	Address
THE LLC	DOS Process Agent	98-21 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11417

Number	Status	Type	Date	End date
2065232-DCA	Active	Business	2018-01-22	2023-10-31

Start date	End date	Type	Value
2010-01-11	2012-01-25	Address	89-06 DESARC ROAD, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210820000669	2021-08-20	BIENNIAL STATEMENT	2021-08-20
191129060112	2019-11-29	BIENNIAL STATEMENT	2018-01-01
140207002471	2014-02-07	BIENNIAL STATEMENT	2014-01-01
120125002075	2012-01-25	BIENNIAL STATEMENT	2012-01-01
100520000512	2010-05-20	CERTIFICATE OF PUBLICATION	2010-05-20

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3629819	PETROL-32	INVOICED	2023-04-14	80	PETROL PUMP DIESEL
3629818	PETROL-19	INVOICED	2023-04-14	200	PETROL PUMP BLEND
3628254	PETROL-19	INVOICED	2023-04-11	40	PETROL PUMP BLEND
3466494	PETROL-32	INVOICED	2022-07-28	80	PETROL PUMP DIESEL
3466493	PETROL-19	INVOICED	2022-07-28	240	PETROL PUMP BLEND
3423646	OL VIO	INVOICED	2022-03-04	125	OL - Other Violation
3422806	CL VIO	CREDITED	2022-03-03	150	CL - Consumer Law Violation
3422807	OL VIO	CREDITED	2022-03-03	125	OL - Other Violation
3380862	PETROL-32	INVOICED	2021-10-14	80	PETROL PUMP DIESEL
3380861	PETROL-19	INVOICED	2021-10-14	240	PETROL PUMP BLEND
3363849	RENEWAL	INVOICED	2021-08-26	550	Car Wash Renewal
3214011	LL VIO	INVOICED	2020-09-02	250	LL - License Violation
3145233	PETROL-32	INVOICED	2020-01-16	80	PETROL PUMP DIESEL
3145232	PETROL-19	INVOICED	2020-01-16	240	PETROL PUMP BLEND
3077682	RENEWAL	INVOICED	2019-08-29	550	Car Wash Renewal
3021758	PETROL-19	INVOICED	2019-04-24	240	PETROL PUMP BLEND
3021759	PETROL-32	INVOICED	2019-04-24	80	PETROL PUMP DIESEL
2804285	PETROL-19	INVOICED	2018-06-28	160	PETROL PUMP BLEND
2803743	PETROL-19	INVOICED	2018-06-27	80	PETROL PUMP BLEND
2803744	PETROL-32	INVOICED	2018-06-27	40	PETROL PUMP DIESEL
2730920	LICENSE	INVOICED	2018-01-19	550	Car Wash License Fee
2729220	DCA-SUS	CREDITED	2018-01-16	500	Suspense Account
2729219	PROCESSING	INVOICED	2018-01-16	50	License Processing Fee
2699020	LICENSE	CREDITED	2017-11-24	550	Car Wash License Fee
2599052	PETROL-32	INVOICED	2017-05-02	40	PETROL PUMP DIESEL
2599051	PETROL-19	INVOICED	2017-05-02	240	PETROL PUMP BLEND

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-01	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2022-03-01	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2020-08-31	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

Date:

2020-07-07

Link:

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:

-22000.00

Total Face Value Of Loan:

0.00

Date of last update: 27 Mar 2025