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TGS WASHES, LLC

Company Details

Name: TGS WASHES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Sep 2013 (12 years ago)
Entity Number: 4465299
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 1998 ATLANTIC AVE, BROOKLYN, NY, United States, 11233

Contact Details

Phone +1 917-797-6699

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1998 ATLANTIC AVE, BROOKLYN, NY, United States, 11233

Licenses

Number Status Type Date End date
2080059-DCA Inactive Business 2018-11-20 2021-10-31

Filings

Filing Number Date Filed Type Effective Date
130927000729 2013-09-27 ARTICLES OF ORGANIZATION 2013-09-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3260997 LL VIO INVOICED 2020-11-23 250 LL - License Violation
3118719 RENEWAL INVOICED 2019-11-22 550 Car Wash Renewal
2925202 LL VIO INVOICED 2018-11-02 5050 LL - License Violation
2894731 LL VIO INVOICED 2018-10-01 3100 LL - License Violation
2807099 LL VIO INVOICED 2018-07-09 50 LL - License Violation
2804578 LICENSE INVOICED 2018-06-29 412.5 Car Wash License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-19 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
2018-07-17 Default Decision Business engaged in unlicensed car wash activity 1 No data 1 No data
2018-05-10 Hearing Decision Business engaged in unlicensed car wash activity 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2018-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DRAMMEH
Party Role:
Plaintiff
Party Name:
TGS WASHES, LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State