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4-SUDS LAUNDRY LLC

4-SUDS LAUNDRY LLC

Company Details

Name:	4-SUDS LAUNDRY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Mar 2007 (18 years ago)
Entity Number:	3488173
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	150-65 CROSS ISLAND PARKWAY, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-888-9090

DOS Process Agent

Name	Role	Address
GINO ROMANO	DOS Process Agent	150-65 CROSS ISLAND PARKWAY, WHITESTONE, NY, United States, 11357

Licenses

Number	Status	Type	Date	End date
2058260-DCA	Inactive	Business	2017-09-14	No data
1309894-DCA	Inactive	Business	2009-02-25	2017-12-31

History

Start date	End date	Type	Value
2007-03-13	2024-03-26	Address	150-65 CROSS ISLAND PARKWAY, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240326002767	2024-03-26	BIENNIAL STATEMENT	2024-03-26
230117002252	2023-01-17	BIENNIAL STATEMENT	2021-03-01
191015060288	2019-10-15	BIENNIAL STATEMENT	2019-03-01
170303006289	2017-03-03	BIENNIAL STATEMENT	2017-03-01
150409006040	2015-04-09	BIENNIAL STATEMENT	2015-03-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3112905	RENEWAL	INVOICED	2019-11-07	340	Laundries License Renewal Fee
3075061	LL VIO	CREDITED	2019-08-21	250	LL - License Violation
3074024	SCALE02	INVOICED	2019-08-16	40	SCALE TO 661 LBS
2925751	LL VIO	INVOICED	2018-11-05	250	LL - License Violation
2910687	CL VIO	CREDITED	2018-10-16	175	CL - Consumer Law Violation
2910686	LL VIO	CREDITED	2018-10-16	250	LL - License Violation
2910743	SCALE02	INVOICED	2018-10-16	40	SCALE TO 661 LBS
2728748	PROCESSING	INVOICED	2018-01-16	50	License Processing Fee
2728749	DCA-SUS	CREDITED	2018-01-16	35	Suspense Account
2703950	RENEWAL	INVOICED	2017-12-01	340	Laundries License Renewal Fee
2662253	LICENSE	INVOICED	2017-09-05	85	Laundries License Fee
2662290	LICENSE	CREDITED	2017-09-05	85	Laundries License Fee
2219797	RENEWAL	INVOICED	2015-11-19	340	Laundry License Renewal Fee
2186056	SCALE02	INVOICED	2015-10-08	40	SCALE TO 661 LBS
1513764	RENEWAL	INVOICED	2013-11-21	340	Laundry License Renewal Fee
351848	CNV_SI	INVOICED	2013-06-11	40	SI - Certificate of Inspection fee (scales)
202237	LL VIO	INVOICED	2013-03-27	250	LL - License Violation
961071	RENEWAL	INVOICED	2011-10-03	340	Laundry License Renewal Fee
961070	CNV_TFEE	INVOICED	2011-10-03	8.470000267028809	WT and WH - Transaction Fee
961072	CNV_TFEE	INVOICED	2009-10-08	6.800000190734863	WT and WH - Transaction Fee
961073	RENEWAL	INVOICED	2009-10-08	340	Laundry License Renewal Fee
961069	LICENSE	INVOICED	2009-02-25	170	Laundry License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-10-31	Pleaded	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	No data	No data	No data
2019-08-13	Pleaded	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	1	No data	No data
2018-10-05	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2018-10-05	Pleaded	Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-05-02

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

27140.00

Total Face Value Of Loan:

27140.00

Paycheck Protection Program

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

27140

Current Approval Amount:

27140

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

27506.58

Date of last update: 28 Mar 2025

Sources: New York Secretary of State