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ULTRA SONIC EXPRESS, INC.

Company Details

Name: ULTRA SONIC EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2014 (11 years ago)
Entity Number: 4538239
ZIP code: 11001
County: Queens
Place of Formation: New York
Address: 255-39 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001

Contact Details

Phone +1 718-343-6559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ULTRA SONIC EXPRESS DOS Process Agent 255-39 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name Role Address
ERIC PETZOLD Chief Executive Officer 255-39 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001

Licenses

Number Status Type Date End date
2088661-DCA Inactive Business 2019-07-24 2019-10-31

History

Start date End date Type Value
2014-03-04 2021-01-04 Address 640 MAIN STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104062535 2021-01-04 BIENNIAL STATEMENT 2020-03-01
140304000576 2014-03-04 CERTIFICATE OF INCORPORATION 2014-03-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3437706 PL VIO INVOICED 2022-04-12 500 PL - Padlock Violation
3434629 CL VIO CREDITED 2022-04-01 150 CL - Consumer Law Violation
3434628 PL VIO CREDITED 2022-04-01 500 PL - Padlock Violation
3179017 PL VIO INVOICED 2020-05-06 4200 PL - Padlock Violation
3063164 PL VIO CREDITED 2019-07-18 500 PL - Padlock Violation
3062585 LICENSE INVOICED 2019-07-17 137.5 Car Wash License Fee
2755200 PROCESSING INVOICED 2018-03-05 50 License Processing Fee
2755201 DCA-SUS CREDITED 2018-03-05 500 Suspense Account
2728818 LICENSE CREDITED 2018-01-16 550 Car Wash License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-30 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
2022-03-30 Pleaded BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 1 No data No data
2019-07-09 Default Decision BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
48950.00
Total Face Value Of Loan:
48950.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-16
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:
47450.00
Total Face Value Of Loan:
47450.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47450
Current Approval Amount:
47450
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
47881.43
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48950
Current Approval Amount:
48950
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
49281.8

Date of last update: 25 Mar 2025

Sources: New York Secretary of State