| Name: | 39 SUPER WASH EXPRESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2017 (8 years ago) |
| Entity Number: | 5129376 |
| ZIP code: | 11804 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6 FAIRWAY DR, OLD BETHPAGE, NY, United States, 11804 |
Contact Details
Phone +1 718-784-7575
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSHY KIKOS | DOS Process Agent | 6 FAIRWAY DR, OLD BETHPAGE, NY, United States, 11804 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2078301-DCA | Inactive | Business | 2018-09-19 | 2021-10-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-02 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170502010022 | 2017-05-02 | CERTIFICATE OF INCORPORATION | 2017-05-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-08 | No data | 38-15 QUEENS BLVD, Queens, LONG ISLAND CITY, NY, 11101 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 3815 QUEENS BLVD, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-05 | No data | 3815 QUEENS BLVD, Queens, LONG ISLAND CITY, NY, 11101 | Pass | 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 |
|---|---|---|---|---|---|
| 3309895 | OL VIO | INVOICED | 2021-03-17 | 1250 | OL - Other Violation |
| 3309894 | LL VIO | INVOICED | 2021-03-17 | 375 | LL - License Violation |
| 3282116 | LL VIO | CREDITED | 2021-01-12 | 250 | LL - License Violation |
| 3282117 | OL VIO | CREDITED | 2021-01-12 | 625 | OL - Other Violation |
| 3088257 | RENEWAL | INVOICED | 2019-09-23 | 550 | Car Wash Renewal |
| 2909178 | CLATE | CREDITED | 2018-10-14 | 100 | Late Fee |
| 2899933 | LL VIO | INVOICED | 2018-10-03 | 1000 | LL - License Violation |
| 2834810 | LICENSE | INVOICED | 2018-08-30 | 412.5 | Car Wash License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-08 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2021-01-08 | Hearing Decision | Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request | 1 | No data | 1 | No data |
| 2018-08-20 | Settlement (Pre-Hearing) | Business engaged in unlicensed car wash activity | 56 | 56 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1667037703 | 2020-05-01 | 0235 | PPP | 6 FAIRWAY DR, OLD BETHPAGE, NY, 11804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
