108 CAR CARE, INC, NY

Chief Executive Officer

Name	Role	Address
HARINDER DOSANJH	Chief Executive Officer	2560 PAULDING AVENUE, BRONX, NY, United States, 10469

DOS Process Agent

Name	Role	Address
HARINDER DOSANJH	DOS Process Agent	2560 PAULDING AVENUE, BRONX, NY, United States, 10469

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-112457	No data	Alcohol sale	2021-11-10	2021-11-10	2024-11-30	10545 HORACE HARDING EXP, CORONA, New York, 11368	Grocery Store
2076333-1-DCA	Inactive	Business	2018-07-27	No data	2023-11-30	No data	No data
1443877-DCA	Inactive	Business	2012-09-05	No data	2019-12-31	No data	No data

History

Start date	End date	Type	Value
2024-08-29	2024-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-19	2024-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140616006201	2014-06-16	BIENNIAL STATEMENT	2014-06-01
120619000655	2012-06-19	CERTIFICATE OF INCORPORATION	2012-06-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-23	No data	105-45 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-06	No data	105-45 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-27	No data	105-45 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-09	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-05	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-15	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-04	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-18	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-29	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-24	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-01	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-30	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-26	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-31	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-27	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-02	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-14	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-04	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-10	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-01	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-21	No data	10545 HORACE HARDING EXPY, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3594027	PETROL-19	INVOICED	2023-02-06	320	PETROL PUMP BLEND
3451007	PETROL-19	INVOICED	2022-05-27	320	PETROL PUMP BLEND
3416207	SS VIO	INVOICED	2022-02-10	250	SS - State Surcharge (Tobacco)
3416206	TS VIO	INVOICED	2022-02-10	750	TS - State Fines (Tobacco)
3380688	RENEWAL	INVOICED	2021-10-14	200	Electronic Cigarette Dealer Renewal
3359168	OL VIO	INVOICED	2021-08-11	10000	OL - Other Violation
3352999	SS VIO	CREDITED	2021-07-23	250	SS - State Surcharge (Tobacco)
3352953	TS VIO	CREDITED	2021-07-23	500	TS - State Fines (Tobacco)
3352954	OL VIO	CREDITED	2021-07-23	5000	OL - Other Violation
3328259	PETROL-19	INVOICED	2021-05-05	320	PETROL PUMP BLEND
3161454	PETROL-19	INVOICED	2020-02-24	320	PETROL PUMP BLEND
3161455	PETROL-85	INVOICED	2020-02-24	0	OCTANE SAMPLE
3125868	OL VIO	INVOICED	2019-12-11	225	OL - Other Violation
3110855	RENEWAL	INVOICED	2019-10-31	200	Electronic Cigarette Dealer Renewal
2973874	PETROL-19	INVOICED	2019-02-01	320	PETROL PUMP BLEND
2831268	SS VIO	INVOICED	2018-08-21	50	SS - State Surcharge (Tobacco)
2831269	TS VIO	INVOICED	2018-08-21	1000	TS - State Fines (Tobacco)
2787576	PETROL-19	INVOICED	2018-05-08	320	PETROL PUMP BLEND
2787500	PL VIO	INVOICED	2018-05-08	500	PL - Padlock Violation
2774155	TP VIO	INVOICED	2018-04-10	2000	TP - Tobacco Fine Violation
2774156	SS VIO	CREDITED	2018-04-10	50	SS - State Surcharge (Tobacco)
2762146	LICENSE	INVOICED	2018-03-20	200	Electronic Cigarette Dealer License Fee
2707781	RENEWAL	INVOICED	2017-12-08	110	Cigarette Retail Dealer Renewal Fee
2613116	PETROL-19	INVOICED	2017-05-17	320	PETROL PUMP BLEND
2360987	PETROL-19	INVOICED	2016-06-08	320	PETROL PUMP BLEND
2220922	RENEWAL	INVOICED	2015-11-23	110	Cigarette Retail Dealer Renewal Fee
2136223	TO VIO	INVOICED	2015-07-23	750	'TO - Tobacco Other
2014008	OL VIO	INVOICED	2015-03-10	125	OL - Other Violation
1981643	PETROL-19	INVOICED	2015-02-12	320	PETROL PUMP BLEND
1635289	PETROL-19	INVOICED	2014-03-27	320	PETROL PUMP BLEND
1546725	RENEWAL	INVOICED	2013-12-28	110	Cigarette Retail Dealer Renewal Fee
1154925	CNV_TFEE	INVOICED	2012-09-05	2.119999885559082	WT and WH - Transaction Fee
1154924	LICENSE	INVOICED	2012-09-05	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-04-15	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	10	No data	10	No data
2021-04-15	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	No data	10	No data
2019-12-04	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2019-12-04	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-07-09	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	No data	1
2018-04-30	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-11-26	Hearing Decision	SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-11-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-07-14	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2015-03-04	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2531887706

2020-05-01

0235

PPP

1185 MERRICK AVE, NORTH MERRICK, NY, 11566

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59105
Loan Approval Amount (current)	49105
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NORTH MERRICK, NASSAU, NY, 11566-0001
Project Congressional District	NY-04
Number of Employees	6
NAICS code	811111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	49738.62
Forgiveness Paid Date	2021-08-19

9089518607

2021-03-25

0235

PPS

1185 Merrick Ave, N Merrick, NY, 11566-1034

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44637
Loan Approval Amount (current)	44637
Undisbursed Amount	0
Franchise Name	Alliance Energy, LLC (ExxonMobil) Dealer Sales Agreement
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	N Merrick, NASSAU, NY, 11566-1034
Project Congressional District	NY-04
Number of Employees	6
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44887.31
Forgiveness Paid Date	2021-10-19

Name:	108 CAR CARE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 2012 (13 years ago)
Entity Number:	4260727
ZIP code:	10469
County:	Queens
Place of Formation:	New York
Address:	2560 PAULDING AVENUE, BRONX, NY, United States, 10469
Principal Address:	105-45 HORACE HARDING EXPRESSW, CORONA, NY, United States, 11368

108 CAR CARE, INC.

Company Details