| Name: | JAMAICA CAR WASH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2014 (11 years ago) |
| Entity Number: | 4585828 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-31 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Principal Address: | 91-10 METROPOLITAN AVE, REGO PARK, NY, United States, 11374 |
Contact Details
Phone +1 718-947-1167
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FERNANDO MAGALHAES | Chief Executive Officer | 97-31 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97-31 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065859-DCA | Active | Business | 2018-02-08 | 2023-10-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-02 | 2024-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210706002001 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 180618006231 | 2018-06-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 180126006139 | 2018-01-26 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602000845 | 2014-06-02 | CERTIFICATE OF INCORPORATION | 2014-06-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-02 | No data | 9731 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-30 | No data | 9731 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-16 | No data | 9731 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3382125 | RENEWAL | INVOICED | 2021-10-20 | 550 | Car Wash Renewal |
| 3104346 | RENEWAL | INVOICED | 2019-10-18 | 550 | Car Wash Renewal |
| 2741405 | LICENSE | INVOICED | 2018-02-08 | 550 | Car Wash License Fee |
| 2729226 | DCA-SUS | CREDITED | 2018-01-16 | 500 | Suspense Account |
| 2729225 | PROCESSING | CREDITED | 2018-01-16 | 50 | License Processing Fee |
| 2700744 | LICENSE | CREDITED | 2017-11-28 | 550 | Car Wash License Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11917465 | 0215600 | 1979-09-13 | 97-31 SUTPHIN BLVD, New York -Richmond, NY, 11435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 11917366 | 0215600 | 1979-06-29 | 97-31 SUTPHIN BOULEVARD, New York -Richmond, NY, 11435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030016 A |
| Issuance Date | 1979-07-13 |
| Abatement Due Date | 1979-07-16 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1979-07-13 |
| Abatement Due Date | 1979-07-20 |
| Nr Instances | 1 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1979-05-22 |
| Case Closed | 1985-04-11 |
Related Activity
| Type | Complaint |
| Activity Nr | 320398605 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100095 A |
| Issuance Date | 1979-05-31 |
| Abatement Due Date | 1979-07-26 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 5 |
| FTA Issuance Date | 1979-07-26 |
| FTA Current Penalty | 800.0 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100095 B01 |
| Issuance Date | 1979-05-31 |
| Abatement Due Date | 1979-07-26 |
| Nr Instances | 5 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1859727202 | 2020-04-15 | 0202 | PPP | 97-31 SUTPHIN BLVD, JAMAICA, NY, 11435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1436108601 | 2021-03-13 | 0202 | PPS | 9731 Sutphin Blvd, Jamaica, NY, 11435-4720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
