| Name: | GUAMEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2016 (9 years ago) |
| Entity Number: | 4941699 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 256 FRANKLIN ST., APT. 3R, BROOKLYN, NY, United States, 11222 |
| Principal Address: | 302 MCGUINESS BLVD, BROOKLYN, NY, United States, 11222 |
Contact Details
Phone +1 718-530-2988
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABRIEL TURCIOS | Chief Executive Officer | 302 MCGUINESS BLVD, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 256 FRANKLIN ST., APT. 3R, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096302-DCA | Active | Business | 2020-08-28 | 2023-10-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-05 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-05 | 2024-11-22 | Address | 256 FRANKLIN ST., APT. 3R, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122003455 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 160505010092 | 2016-05-05 | CERTIFICATE OF INCORPORATION | 2016-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-14 | No data | 302 MCGUINNESS BLVD, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-19 | No data | 302 MCGUINNESS BLVD, Brooklyn, BROOKLYN, NY, 11222 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-20 | No data | 302 MCGUINNESS BLVD, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-27 | No data | 302 MCGUINNESS BLVD, Brooklyn, BROOKLYN, NY, 11222 | 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 |
|---|---|---|---|---|---|
| 3371171 | RENEWAL | INVOICED | 2021-09-17 | 550 | Car Wash Renewal |
| 3315907 | PL VIO | INVOICED | 2021-04-06 | 40300 | PL - Padlock Violation |
| 3200083 | LICENSE | INVOICED | 2020-08-20 | 412.5 | Car Wash License Fee |
| 3061084 | PL VIO | INVOICED | 2019-07-12 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-20 | No data | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | 1 | 1 |
| 2019-06-27 | Pleaded | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3478139004 | 2021-05-18 | 0202 | PPS | 302 McGuinness Blvd, Brooklyn, NY, 11222-1821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2095147405 | 2020-05-05 | 0202 | PPP | 302 McGuinness Boulevard, Brooklyn, NY, 11222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
