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DIAMOND HAND CAR WASH LLC

Company Details

Name: DIAMOND HAND CAR WASH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 2019 (6 years ago)
Entity Number: 5516632
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 58 EAGAN AVE., STATEN ISLAND, NY, United States, 10312

Contact Details

Phone +1 347-570-5798

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 58 EAGAN AVE., STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
2085233-DCA Inactive Business 2019-04-30 2019-10-31

Filings

Filing Number Date Filed Type Effective Date
190319010421 2019-03-19 ARTICLES OF ORGANIZATION 2019-03-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3042390 LL VIO CREDITED 2019-06-04 250 LL - License Violation
3042391 CL VIO CREDITED 2019-06-04 175 CL - Consumer Law Violation
3019308 LICENSE INVOICED 2019-04-17 275 Car Wash License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-24 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-05-24 Pleaded DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State