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WAVE WIZARD, LLC

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Company Details

Name: WAVE WIZARD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2008 (17 years ago)
Entity Number: 3649206
ZIP code: 11374
County: Kings
Place of Formation: New York
Address: 9932 67TH AVENUE, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 347-374-3233

DOS Process Agent

Name Role Address
FUNCION LEUNG DOS Process Agent 9932 67TH AVENUE, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
2064687-DCA Inactive Business 2018-01-09 No data
1282023-DCA Inactive Business 2008-04-15 2017-12-31

History

Start date End date Type Value
2023-02-13 2024-03-04 Address 9932 67TH AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2014-03-12 2023-02-13 Address 9932 67TH AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2008-03-25 2014-03-12 Address 99-32 67TH AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304001741 2024-03-04 BIENNIAL STATEMENT 2024-03-04
230213002158 2023-02-13 BIENNIAL STATEMENT 2023-02-13
200324060336 2020-03-24 BIENNIAL STATEMENT 2020-03-01
180307006363 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160405006750 2016-04-05 BIENNIAL STATEMENT 2016-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3442445 SCALE02 INVOICED 2022-04-28 40 SCALE TO 661 LBS
3139412 RENEWAL0 INVOICED 2020-01-02 340 Laundries License Renewal Fee
3124366 LL VIO INVOICED 2019-12-09 375 LL - License Violation
3105192 LL VIO CREDITED 2019-10-22 250 LL - License Violation
3061620 LL VIO VOIDED 2019-07-15 250 LL - License Violation
2930789 LL VIO INVOICED 2018-11-16 250 LL - License Violation
2835119 LL VIO CREDITED 2018-08-31 500 LL - License Violation
2789764 LL VIO CREDITED 2018-05-15 250 LL - License Violation
2716910 LICENSE CREDITED 2017-12-28 85 Laundries License Fee
2716912 BLUEDOT INVOICED 2017-12-28 340 Laundries License Blue Dot Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-26 Hearing Decision COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE 1 No data 1 No data
2018-05-07 Settlement (Pre-Hearing) Document containing charges to consumer does not state consumer+ƒ¢+¢G€š¬+¢G€P¢s name, address, and/or computation of laundry charge 1 1 No data No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State