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MAGIC CAR WASH & LUBE II, LLC

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Company Details

Name: MAGIC CAR WASH & LUBE II, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jan 2020 (5 years ago)
Entity Number: 5684328
ZIP code: 12207
County: Queens
Place of Formation: Nevada
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 917-690-2077

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
2101757-DCA Active Business 2021-09-24 2023-10-31

History

Start date End date Type Value
2023-08-09 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-09 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-24 2023-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-24 2023-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-08 2023-05-24 Address 6910 S. CIMARRON RD., STE. 240, LAS VEGAS, NV, 89113, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103000130 2024-01-03 BIENNIAL STATEMENT 2024-01-03
230809003266 2023-08-09 BIENNIAL STATEMENT 2022-01-01
230524003919 2023-05-23 CERTIFICATE OF CHANGE BY ENTITY 2023-05-23
200108000150 2020-01-08 APPLICATION OF AUTHORITY 2020-01-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3552460 CL VIO INVOICED 2022-11-10 150 CL - Consumer Law Violation
3552459 LL VIO INVOICED 2022-11-10 500 LL - License Violation
3521637 CL VIO CREDITED 2022-09-09 150 CL - Consumer Law Violation
3521636 LL VIO CREDITED 2022-09-09 250 LL - License Violation
3384703 RENEWAL INVOICED 2021-10-28 550 Car Wash Renewal
3314298 LICENSE INVOICED 2021-03-31 275 Car Wash License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-07 Default Decision Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request 1 No data 1 No data
2022-09-07 Default Decision DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
52211.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
35449.00
Total Face Value Of Loan:
35449.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State