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  5. ROCKY CAR WASH CORP

ROCKY CAR WASH CORP

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Company Details

Name: ROCKY CAR WASH CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2015 (11 years ago)
Entity Number: 4706618
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 8116 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-947-1167

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8116 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11416

Chief Executive Officer

Name Role Address
FERNANDO MAGALHAES Chief Executive Officer 8116 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
2065912-DCA Active Business 2018-02-09 2023-10-31

History

Start date End date Type Value
2015-02-06 2022-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210706002105 2021-07-06 BIENNIAL STATEMENT 2021-07-06
190208060548 2019-02-08 BIENNIAL STATEMENT 2019-02-01
180126006143 2018-01-26 BIENNIAL STATEMENT 2017-02-01
150206010205 2015-02-06 CERTIFICATE OF INCORPORATION 2015-02-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3382122 RENEWAL INVOICED 2021-10-20 550 Car Wash Renewal
3104347 RENEWAL INVOICED 2019-10-18 550 Car Wash Renewal
2741909 LICENSE INVOICED 2018-02-09 550 Car Wash License Fee
2729228 DCA-SUS CREDITED 2018-01-16 500 Suspense Account
2729227 PROCESSING CREDITED 2018-01-16 50 License Processing Fee
2700679 LICENSE CREDITED 2017-11-28 550 Car Wash License Fee

USAspending Awards / Financial Assistance

Date:
2021-03-17
Link:
View on USAspending
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:
125869.58
Total Face Value Of Loan:
125869.58
Date:
2020-07-29
Link:
View on USAspending
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:
150000.00
Date:
2020-07-29
Link:
View on USAspending
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:
150000.00
Date:
2020-04-16
Link:
View on USAspending
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:
126917.50
Total Face Value Of Loan:
126917.50
Date:
2020-04-16
Link:
View on USAspending
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:
126917.50
Total Face Value Of Loan:
126917.50

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$126,917.5
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$126,917.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$128,423.12
Servicing Lender:
Provident Bank
Use of Proceeds:
Payroll: $126,917.5
Rent: $0
Jobs Reported:
176
Initial Approval Amount:
$125,869.58
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,869.58
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$126,928.26
Servicing Lender:
Provident Bank
Use of Proceeds:
Payroll: $125,869.58

Court Cases

Court Case Summary

Filing Date:
2022-01-25
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
XO
Party Role:
Plaintiff
Party Name:
ROCKY CAR WASH CORP
Party Role:
Defendant
Party Name:
XO LLC
Party Role:
Plaintiff

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

FERNANDO MAGALHAES

JAMAICA CAR WASH CORP. MEGA CAR WASH AND LUBE CORP. ATLANTIC CAR WASH AND LUBE CENTER INC. J & S CAR WASH, INC. LAGE CAR WASH, INC. SUTPHIN CW CORP. METRO LUBE CORP. METRO CAR WASH AND LUBE INC. PRO AUTO WASH AND LUBE INC. LITTLE NECK CAR WASH INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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