| Name: | DIAMOND AUTO DETAILING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2015 (9 years ago) |
| Entity Number: | 4857875 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-01 MERRICK BLVD., JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-526-4343
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-01 MERRICK BLVD., JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2077134-DCA | Inactive | Business | 2018-08-16 | 2019-10-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151202010293 | 2015-12-02 | CERTIFICATE OF INCORPORATION | 2015-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-21 | No data | 10701 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-27 | No data | 10701 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-08 | No data | 10701 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 3446921 | PL VIO | INVOICED | 2022-05-12 | 500 | PL - Padlock Violation |
| 3442271 | PL VIO | VOIDED | 2022-04-28 | 109400 | PL - Padlock Violation |
| 3421369 | PL VIO | VOIDED | 2022-02-28 | 500 | PL - Padlock Violation |
| 3397292 | PL VIO | VOIDED | 2021-12-21 | 500 | PL - Padlock Violation |
| 3389829 | PL VIO | VOIDED | 2021-11-17 | 109200 | PL - Padlock Violation |
| 3364612 | PL VIO | VOIDED | 2021-08-31 | 500 | PL - Padlock Violation |
| 3033880 | INTEREST | INVOICED | 2019-05-10 | 17.31999969482422 | Interest Payment |
| 3017042 | INTEREST | INVOICED | 2019-04-11 | 17.06999969482422 | Interest Payment |
| 3017014 | DCA-PP-DEF01 | INVOICED | 2019-04-11 | 100 | Payment Plan Default Fee |
| 3002037 | INTEREST | INVOICED | 2019-03-13 | 30.670000076293945 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-27 | Pleaded | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | 1 | No data | No data |
| 2018-05-08 | Hearing Decision | Business engaged in unlicensed car wash activity | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5901568005 | 2020-06-29 | 0202 | PPP | 10701 MERRICK BLVD, JAMAICA, NY, 11433-2416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
