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TURBI CAR WASH LLC
Company Details
| Name: |
TURBI CAR WASH LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
27 Mar 2023 (2 years ago)
|
| Entity Number: |
6776521 |
| ZIP code: |
10026
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
265 WEST 114TH STREET APT 220, NEW YORK, NY, United States, 10026 |
Agent
| Name |
Role |
Address |
|
MIGUEL A TURBI
|
Agent
|
265 WEST 114TH ST APT 220, NEW YORK, NY, 10026
|
DOS Process Agent
| Name |
Role |
Address |
|
MIGUEL A TURBI
|
DOS Process Agent
|
265 WEST 114TH STREET APT 220, NEW YORK, NY, United States, 10026
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230327003773
|
2023-03-27
|
ARTICLES OF ORGANIZATION
|
2023-03-27
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3651206
|
PL VIO
|
CREDITED
|
2023-05-30
|
500
|
PL - Padlock Violation
|
|
3651207
|
CL VIO
|
CREDITED
|
2023-05-30
|
300
|
CL - Consumer Law Violation
|
|
3650479
|
LICENSE
|
INVOICED
|
2023-05-25
|
137.5
|
Car Wash License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-05-24
|
No data
|
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
|
|
2023-05-24
|
No data
|
BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY
|
1
|
No data
|
No data
|
No data
|
|
2023-05-24
|
No data
|
NO PRICE LIST FOR SERVICES DISPLAYED
|
1
|
No data
|
No data
|
No data
|
This company hasn't received any reviews.
Date of last update: 20 Mar 2025
Sources:
New York Secretary of State
