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PLATINUM CAR WASH INC

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Company Details

Name: PLATINUM CAR WASH INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2019 (6 years ago)
Entity Number: 5483838
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 1515 ARDEN AVE, STATEN ISLAND, NY, United States, 10312

Contact Details

Phone +1 646-853-3762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARINGLEN SHEVROJA DOS Process Agent 1515 ARDEN AVE, STATEN ISLAND, NY, United States, 10312

Chief Executive Officer

Name Role Address
MARINGLEN SHEVROJA Chief Executive Officer 1515 ARDEN AVE, STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
2086870-DCA Active Business 2019-06-06 2023-10-31

History

Start date End date Type Value
2019-01-28 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28 2024-06-20 Address 37 FILLMORE AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620000072 2024-06-20 BIENNIAL STATEMENT 2024-06-20
190128010560 2019-01-28 CERTIFICATE OF INCORPORATION 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3390965 RENEWAL INVOICED 2021-11-22 550 Car Wash Renewal
3100690 RENEWAL INVOICED 2019-10-08 550 Car Wash Renewal
3034337 LICENSE INVOICED 2019-05-11 137.5 Car Wash License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-22 Charges Withdrawn Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-10-22 Charges Withdrawn FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-10-22 Charges Withdrawn SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-10-22 Charges Withdrawn BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-22 Hearing Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-10-22 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 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
13450.00
Total Face Value Of Loan:
13450.00
Date:
2020-05-20
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:
66525.00
Total Face Value Of Loan:
66525.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13450
Current Approval Amount:
13450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13539.29

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State