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1751 ZEREGA CAR WASH INC

Company Details

Name: 1751 ZEREGA CAR WASH INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2018 (7 years ago)
Entity Number: 5426587
ZIP code: 10604
County: New York
Place of Formation: New York
Address: 150 Grand Street, Suite 502, White Plains, NY, United States, 10604
Principal Address: 150 Grand St, 502, White Plains, NY, United States, 10601

Contact Details

Phone +1 914-980-0350

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RANERI LIGHT & ODELL PLLC DOS Process Agent 150 Grand Street, Suite 502, White Plains, NY, United States, 10604

Chief Executive Officer

Name Role Address
MICHAEL J. RANERI Chief Executive Officer 150 GRAND STREET, SUITE 502, WHITE PLAINS, NY, United States, 10601

Licenses

Number Status Type Date End date
2110785-DCA Active Business 2023-01-27 2023-10-31

Filings

Filing Number Date Filed Type Effective Date
211115001116 2021-11-15 BIENNIAL STATEMENT 2021-11-15
181016010300 2018-10-16 CERTIFICATE OF INCORPORATION 2018-10-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3631813 CL VIO INVOICED 2023-04-20 350 CL - Consumer Law Violation
3530297 LICENSE INVOICED 2022-10-03 412.5 Car Wash License Fee
3435993 PL VIO INVOICED 2022-04-06 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-02 Hearing Decision BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 No data No data 1
2023-02-02 Hearing Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2022-03-28 Pleaded BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-03-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-08-01
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:
41779.00
Total Face Value Of Loan:
41779.00

Paycheck Protection Program

Date Approved:
2020-08-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41779
Current Approval Amount:
41779
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42314.69

Date of last update: 23 Mar 2025

Sources: New York Secretary of State