Search icon

OI WAH LAUNDROMAT INC.

Company Details

Name: OI WAH LAUNDROMAT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2006 (18 years ago)
Entity Number: 3447418
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 41-04 102ND ST, CORONA, NY, United States, 11368

Contact Details

Phone +1 917-704-8202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL LAI Chief Executive Officer 41-04 102ND ST, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
OI WAH LAUNDROMAT INC. DOS Process Agent 41-04 102ND ST, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2062656-DCA Inactive Business 2017-12-06 No data
1246592-DCA Inactive Business 2007-01-16 2017-12-31

History

Start date End date Type Value
2013-01-22 2014-12-22 Address 41-04 102ND ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2013-01-22 2020-12-02 Address 41-04 102ND ST, CORONA, NY, 11368, USA (Type of address: Service of Process)
2008-12-04 2013-01-22 Address 83-12 DONGAN AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2008-12-04 2013-01-22 Address 41-02 102ND ST, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
2006-12-11 2013-01-22 Address 83-12 DONGAN AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201202060222 2020-12-02 BIENNIAL STATEMENT 2020-12-01
190306061054 2019-03-06 BIENNIAL STATEMENT 2018-12-01
161205007150 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141222006638 2014-12-22 BIENNIAL STATEMENT 2014-12-01
130122002167 2013-01-22 BIENNIAL STATEMENT 2012-12-01
081204002966 2008-12-04 BIENNIAL STATEMENT 2008-12-01
061211000047 2006-12-11 CERTIFICATE OF INCORPORATION 2006-12-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-20 No data 4104 102ND ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-02 No data 4104 102ND ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-18 No data 4104 102ND ST, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-31 No data 4104 102ND ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-08 No data 4104 102ND ST, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-20 No data 4104 102ND ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-27 No data 4104 102ND ST, Queens, CORONA, NY, 11368 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
3128142 RENEWAL INVOICED 2019-12-16 340 Laundries License Renewal Fee
3078058 LL VIO INVOICED 2019-08-30 375 LL - License Violation
3038695 LL VIO INVOICED 2019-05-23 375 LL - License Violation
3038696 CL VIO INVOICED 2019-05-23 260 CL - Consumer Law Violation
3015045 CL VIO CREDITED 2019-04-10 175 CL - Consumer Law Violation
3015044 LL VIO CREDITED 2019-04-10 500 LL - License Violation
2952185 SCALE02 INVOICED 2018-12-27 40 SCALE TO 661 LBS
2706500 BLUEDOT INVOICED 2017-12-06 340 Laundries License Blue Dot Fee
2698504 LICENSE CREDITED 2017-11-22 85 Laundries License Fee
2698505 BLUEDOT CREDITED 2017-11-22 340 Laundries License Blue Dot Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-02 Hearing Decision BUSINESS FAILS TO PROMINENTLY AND CONSPICUOUSLY DISPLAY PRICE LIST SIGN, OR PRICE LIST SIGN IS NOT DISPLAYED AT POINT AT WHICH ORDERS ARE PLACED OR PAYMENT IS MADE, OR LETTERING ON SIGN IS LESS THAN 1 INCH 1 No data 1 No data
2019-04-02 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3944438405 2021-02-05 0202 PPP 41 04, CORONA, NY, 11368
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4137.5
Loan Approval Amount (current) 4137.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORONA, QUEENS, NY, 11368
Project Congressional District NY-14
Number of Employees 2
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4153.48
Forgiveness Paid Date 2021-07-07

Date of last update: 28 Mar 2025

Sources: New York Secretary of State