| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 UNION AVENUE, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073234-DCA | Active | Business | 2018-06-12 | 2023-10-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101209000031 | 2010-12-09 | CERTIFICATE OF INCORPORATION | 2010-12-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-23 | No data | 225 UNION AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-25 | No data | 432 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-24 | No data | 225 UNION AVE, Brooklyn, BROOKLYN, NY, 11211 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-23 | No data | 225 UNION AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-19 | No data | 432 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-18 | No data | 225 UNION AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7801687807 | 2020-06-04 | 0202 | PPP | 225 Union Ave, Brooklyn, NY, 11211-6506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1805796 | Fair Labor Standards Act | 2018-10-17 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | VALENZUELA MUNOZ |
| Role | Plaintiff |
| Name | CAR WASH EXPRESS INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
