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DIANA SUPER FLEX CAR WASH, INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 248-12 SUNRISE HIGHWAY, ROSEDALE, NY, United States, 11422

Licenses

Number Status Type Date End date
2081012-DCA Active Business 2018-12-31 2023-10-31

Filings

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

Complaints

Start date End date Type Satisafaction Restitution Result
2019-10-24 2019-11-19 Misrepresentation No 0.00 Advised to Sue

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
101379.50
Total Face Value Of Loan:
101379.50
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97300.00
Total Face Value Of Loan:
97300.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97300
Current Approval Amount:
97300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
97967.59
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
101379.5
Current Approval Amount:
101379.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101965.25

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State