| Name: | CAR WASH DIAZ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2024 (a year ago) |
| Entity Number: | 7254448 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2550 3RD AVENUE APT. 3I, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PLINIO BARTOLO MARTINEZ DIAZ | Agent | 2550 3RD AVENUE APT. 3I, BRONX, NY, 10454 |
| Name | Role | Address |
|---|---|---|
| PLINIO BARTOLO MARTINEZ DIAZ | DOS Process Agent | 2550 3RD AVENUE APT. 3I, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214001390 | 2024-02-14 | CERTIFICATE OF INCORPORATION | 2024-02-14 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-09 | Default 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 |
| 2024-04-09 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | No data | No data |
| 2024-04-09 | Default Decision | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | No data | No data |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
