| Name: | DIANA SUPER FLEX CAR WASH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2018 (7 years ago) |
| Entity Number: | 5345451 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 248-12 SUNRISE HIGHWAY, ROSEDALE, NY, United States, 11422 |
Contact Details
Phone +1 718-949-0578
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248-12 SUNRISE HIGHWAY, ROSEDALE, NY, United States, 11422 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2081012-DCA | Active | Business | 2018-12-31 | 2023-10-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181009000158 | 2018-10-09 | CERTIFICATE OF AMENDMENT | 2018-10-09 |
| 180522000132 | 2018-05-22 | CERTIFICATE OF INCORPORATION | 2018-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-30 | No data | 24818 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-30 | No data | 24818 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-10-24 | 2019-11-19 | Misrepresentation | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3378983 | RENEWAL | INVOICED | 2021-10-07 | 550 | Car Wash Renewal |
| 3100511 | RENEWAL | INVOICED | 2019-10-07 | 550 | Car Wash Renewal |
| 2960370 | LL VIO | INVOICED | 2019-01-10 | 500 | LL - License Violation |
| 2960369 | LL VIO | CREDITED | 2019-01-10 | 500 | LL - License Violation |
| 2950111 | CL VIO | CREDITED | 2018-12-21 | 175 | CL - Consumer Law Violation |
| 2950110 | LL VIO | CREDITED | 2018-12-21 | 500 | LL - License Violation |
| 2948194 | LICENSE | INVOICED | 2018-12-19 | 275 | Car Wash License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-30 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-11-30 | Settlement (Pre-Hearing) | 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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| 6997337204 | 2020-04-28 | 0202 | PPP | 248-18 Sunrise Highway, ROSEDALE, NY, 11422-1495 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7486238404 | 2021-02-12 | 0202 | PPS | 248-18 sunrise highway, rosedale, NY, 11422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
