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CAR WASH EXPRESS INC.

Company Details

Name: CAR WASH EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2010 (14 years ago)
Entity Number: 4028452
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 225 UNION AVENUE, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-599-6056

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 UNION AVENUE, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date End date
2073234-DCA Active Business 2018-06-12 2023-10-31

Filings

Filing Number Date Filed Type Effective Date
101209000031 2010-12-09 CERTIFICATE OF INCORPORATION 2010-12-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3386589 RENEWAL INVOICED 2021-11-03 550 Car Wash Renewal
3132141 RENEWAL INVOICED 2019-12-27 550 Car Wash Renewal
3044484 LL VIO INVOICED 2019-06-10 375 LL - License Violation
3032028 LL VIO CREDITED 2019-05-06 250 LL - License Violation
2978855 INTEREST INVOICED 2019-02-10 33.29999923706055 Interest Payment
2959970 INTEREST INVOICED 2019-01-10 49.95000076293945 Interest Payment
2941072 INTEREST INVOICED 2018-12-10 66.5999984741211 Interest Payment
2885535 LL VIO INVOICED 2018-09-17 7400 LL - License Violation
2813146 LL VIO CREDITED 2018-07-16 2900 LL - License Violation
2797119 LICENSE INVOICED 2018-06-06 412.5 Car Wash License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-03 Pleaded BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 No data No data No data
2019-04-23 Hearing Decision Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request 1 No data 1 No data
2018-04-19 Hearing Decision Business engaged in unlicensed car wash activity 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-04
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:
32860.00
Total Face Value Of Loan:
32860.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32860
Current Approval Amount:
32860
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33197.73

Court Cases

Court Case Summary

Filing Date:
2018-10-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VALENZUELA MUNOZ
Party Role:
Plaintiff
Party Name:
CAR WASH EXPRESS INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State