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SPLISH-SPLASH LAUNDROMAT, INC.

SPLISH-SPLASH LAUNDROMAT, INC.

Company Details

Name:	SPLISH-SPLASH LAUNDROMAT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 1998 (27 years ago)
Entity Number:	2238335
ZIP code:	11414
County:	Queens
Place of Formation:	New York
Address:	157-05 91ST STREET, HOWARD BEACH, NY, United States, 11414

Contact Details

Phone +1 718-541-2200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FIOREAVANTE ARIOLA	Chief Executive Officer	157-05 91ST STREET, HOWARD BEACH, NY, United States, 11414

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	157-05 91ST STREET, HOWARD BEACH, NY, United States, 11414

Licenses

Number	Status	Type	Date	End date
2064818-DCA	Inactive	Business	2018-01-11	No data
1418789-DCA	Inactive	Business	2012-02-06	2017-12-31
0994072-DCA	Inactive	Business	2009-02-13	2011-12-31

History

Start date	End date	Type	Value
2025-01-14	2025-01-14	Address	157-05 91ST STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2017-12-08	2025-01-14	Address	157-05 91ST STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)
2017-12-08	2025-01-14	Address	157-05 91ST STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2000-07-11	2017-12-08	Address	95-05-04 164 AVE, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office)
2000-07-11	2017-12-08	Address	132-02 CROSSBAY BLVD, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
1998-03-13	2025-01-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-03-13	2017-12-08	Address	132-02 CROSSBAY BLVD, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250114002508	2025-01-14	BIENNIAL STATEMENT	2025-01-14
171208002008	2017-12-08	BIENNIAL STATEMENT	2016-03-01
060426002223	2006-04-26	BIENNIAL STATEMENT	2006-03-01
041014002425	2004-10-14	BIENNIAL STATEMENT	2004-03-01
020410002972	2002-04-10	BIENNIAL STATEMENT	2002-03-01
000711002577	2000-07-11	BIENNIAL STATEMENT	2000-03-01
980313000240	1998-03-13	CERTIFICATE OF INCORPORATION	1998-03-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-26	No data	6507 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	6507 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	6507 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-04	No data	6507 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-16	No data	6507 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-05	No data	6507 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-13	No data	6507 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3491595	SCALE02	INVOICED	2022-08-29	40	SCALE TO 661 LBS
3236623	LL VIO	INVOICED	2020-09-30	375	LL - License Violation
3113809	RENEWAL	INVOICED	2019-11-08	340	Laundries License Renewal Fee
3070329	LL VIO	INVOICED	2019-08-06	500	LL - License Violation
3046068	LL VIO	CREDITED	2019-06-12	250	LL - License Violation
2725731	LICENSE	INVOICED	2018-01-08	340	Laundries License Fee
2711638	DCA-SUS	CREDITED	2017-12-15	290	Suspense Account
2711636	PROCESSING	INVOICED	2017-12-15	50	License Processing Fee
2688968	LICENSE	CREDITED	2017-11-03	85	Laundries License Fee
2688969	BLUEDOT	CREDITED	2017-11-03	340	Laundries License Blue Dot Fee
2348836	SCALE02	INVOICED	2016-05-18	40	SCALE TO 661 LBS
2217905	RENEWAL	INVOICED	2015-11-17	340	Laundry License Renewal Fee
2085935	CL VIO	INVOICED	2015-05-20	175	CL - Consumer Law Violation
2082103	SCALE02	INVOICED	2015-05-15	40	SCALE TO 661 LBS
1538892	NGC	INVOICED	2013-12-18	20	No Good Check Fee
1528148	RENEWAL	INVOICED	2013-12-07	340	Laundry License Renewal Fee
179323	LL VIO	INVOICED	2012-08-14	750	LL - License Violation
1132691	LICENSE	INVOICED	2012-02-06	340	Laundry License Fee
1476280	PL VIO	INVOICED	2009-11-25	3500	PL - Padlock Violation
388781	RENEWAL	INVOICED	2009-10-16	340	Laundry License Renewal Fee
308177	CNV_SI	INVOICED	2009-05-21	40	SI - Certificate of Inspection fee (scales)
388776	RENEWAL	INVOICED	2009-02-17	170	Laundry License Renewal Fee
98563	PL VIO	INVOICED	2008-08-12	6600	PL - Padlock Violation
388777	RENEWAL	INVOICED	2006-01-05	340	Laundry License Renewal Fee
388778	RENEWAL	INVOICED	2003-12-08	340	Laundry License Renewal Fee
388779	RENEWAL	INVOICED	2002-01-03	340	Laundry License Renewal Fee
388780	RENEWAL	INVOICED	2000-01-05	340	Laundry License Renewal Fee
920449	LICENSE	INVOICED	1998-08-28	255	Laundry License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-25	Pleaded	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	1	No data	No data
2019-06-05	Default Decision	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	No data	1	No data
2015-05-13	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7973337302

2020-04-30

0202

PPP

15705 91ST ST, HOWARD BEACH, NY, 11414-2735

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12197
Loan Approval Amount (current)	12197
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HOWARD BEACH, QUEENS, NY, 11414-2735
Project Congressional District	NY-05
Number of Employees	3
NAICS code	812310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12084.42
Forgiveness Paid Date	2021-03-10

Date of last update: 14 Mar 2025

Sources: New York Secretary of State