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SEVILLE WASH INC

Company Details

Name: SEVILLE WASH INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2017 (7 years ago)
Entity Number: 5224640
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 1859 UTICA AVENUE, BROOKLYN, NY, United States, 11234

Contact Details

Phone +1 718-676-6670

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1859 UTICA AVENUE, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date End date
2071534-DCA Active Business 2018-05-21 2023-10-31

History

Start date End date Type Value
2017-10-26 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171026010309 2017-10-26 CERTIFICATE OF INCORPORATION 2017-10-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-19 No data 1859 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-10 No data 1859 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-28 No data 1859 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-23 No data 1859 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3389811 LICENSEDOC15 INVOICED 2021-11-17 15 License Document Replacement
3371636 RENEWAL INVOICED 2021-09-21 550 Car Wash Renewal
3104558 RENEWAL INVOICED 2019-10-18 550 Car Wash Renewal
2775426 LICENSE INVOICED 2018-04-12 550 Car Wash License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3281488407 2021-02-04 0202 PPS 1859 Utica Ave, Brooklyn, NY, 11234-2122
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11234-2122
Project Congressional District NY-09
Number of Employees 7
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22658.75
Forgiveness Paid Date 2021-10-25
3733867202 2020-04-27 0202 PPP 1859 Utica Ave, Brooklyn, NY, 11234
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26420
Loan Approval Amount (current) 26420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11234-0001
Project Congressional District NY-09
Number of Employees 6
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26557.24
Forgiveness Paid Date 2020-11-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2404863 Fair Labor Standards Act 2024-07-12 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-07-12
Termination Date 1900-01-01
Section 1331
Sub Section FL
Status Pending

Parties

Name SORTO,
Role Plaintiff
Name SEVILLE WASH INC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State