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OCEANWAVE LAUNDROMAT INC.

OCEANWAVE LAUNDROMAT INC.

Company Details

Name:	OCEANWAVE LAUNDROMAT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 2003 (22 years ago)
Entity Number:	2899383
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	89-08 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-803-2093

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	89-08 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name	Role	Address
AL LIAN HUANG CHEN	Chief Executive Officer	89-08 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	End date
2060166-DCA	Inactive	Business	2017-11-01	No data
1139048-DCA	Inactive	Business	2003-05-12	2017-12-31

History

Start date	End date	Type	Value
2003-04-28	2005-08-18	Address	89-08 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130501002203	2013-05-01	BIENNIAL STATEMENT	2013-04-01
110426002148	2011-04-26	BIENNIAL STATEMENT	2011-04-01
090416002188	2009-04-16	BIENNIAL STATEMENT	2009-04-01
070412003153	2007-04-12	BIENNIAL STATEMENT	2007-04-01
050818002212	2005-08-18	BIENNIAL STATEMENT	2005-04-01
030428000308	2003-04-28	CERTIFICATE OF INCORPORATION	2003-04-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-09-09	No data	8908 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-10	No data	8908 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-28	No data	8908 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-16	No data	8908 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-27	No data	8908 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-16	No data	8908 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-06	No data	8908 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	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
3171330	SCALE02	INVOICED	2020-03-30	40	SCALE TO 661 LBS
3116926	RENEWAL	INVOICED	2019-11-18	340	Laundries License Renewal Fee
3042051	LL VIO	CREDITED	2019-06-03	250	LL - License Violation
2749423	SCALE02	INVOICED	2018-02-26	40	SCALE TO 661 LBS
2681839	LICENSE	INVOICED	2017-10-27	85	Laundries License Fee
2681840	BLUEDOT	INVOICED	2017-10-27	340	Laundries License Blue Dot Fee
2240949	SCALE02	INVOICED	2015-12-23	40	SCALE TO 661 LBS
2228564	RENEWAL	INVOICED	2015-12-07	340	Laundry License Renewal Fee
1705400	SCALE02	INVOICED	2014-06-12	40	SCALE TO 661 LBS
1522767	RENEWAL	INVOICED	2013-12-03	340	Laundry License Renewal Fee
569629	RENEWAL	INVOICED	2011-11-14	340	Laundry License Renewal Fee
569630	RENEWAL	INVOICED	2009-11-19	340	Laundry License Renewal Fee
299784	CNV_SI	INVOICED	2008-01-04	40	SI - Certificate of Inspection fee (scales)
569631	RENEWAL	INVOICED	2007-12-14	340	Laundry License Renewal Fee
569632	RENEWAL	INVOICED	2005-12-03	340	Laundry License Renewal Fee
267095	CNV_SI	INVOICED	2004-03-12	40	SI - Certificate of Inspection fee (scales)
569633	RENEWAL	INVOICED	2003-12-11	340	Laundry License Renewal Fee
569628	LICENSE	INVOICED	2003-05-27	170	Laundry License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-28	Pleaded	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1645097404

2020-05-04

0202

PPP

89-08 Northern Boulevard 1st Floor`, JACKSON HEIGHTS, NY, 11372

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5687
Loan Approval Amount (current)	5687
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	JACKSON HEIGHTS, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	812310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5732.97
Forgiveness Paid Date	2021-02-24

2299648803

2021-04-11