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WASH ZONE LLC

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Company Details

Name: WASH ZONE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 2011 (14 years ago)
Entity Number: 4093896
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 355 LEXINGTON AVENUE, SUITE 1400, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 347-346-4830

Phone +1 347-858-1822

DOS Process Agent

Name Role Address
CLAUDE CASTRO & ASSOCIATES, PLLC DOS Process Agent 355 LEXINGTON AVENUE, SUITE 1400, NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
2060561-DCA Inactive Business 2017-11-09 2019-12-31
2027893-DCA Inactive Business 2015-09-02 2017-12-31
1439776-DCA Inactive Business 2012-08-06 2013-05-29

Filings

Filing Number Date Filed Type Effective Date
110513000028 2011-05-13 ARTICLES OF ORGANIZATION 2011-05-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3339497 PL VIO INVOICED 2021-06-18 500 PL - Padlock Violation
3316513 PL VIO VOIDED 2021-04-08 42000 PL - Padlock Violation
3283332 PL VIO VOIDED 2021-01-14 500 PL - Padlock Violation
3120466 PL VIO INVOICED 2019-11-27 8200 PL - Padlock Violation
3101181 PL VIO CREDITED 2019-10-09 500 PL - Padlock Violation
3012748 LL VIO INVOICED 2019-04-04 500 LL - License Violation
2967841 LL VIO CREDITED 2019-01-24 250 LL - License Violation
2685587 BLUEDOT INVOICED 2017-11-01 340 Laundries License Blue Dot Fee
2685586 LICENSE CREDITED 2017-11-01 85 Laundries License Fee
2623151 CL VIO INVOICED 2017-06-09 700 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-01-12 Pleaded BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE 1 1 No data No data
2019-09-27 Default Decision BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE 1 No data 1 No data
2019-01-11 Default Decision Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee+¢G‚¬G„¢s name, address, and/or license number 1 No data 1 No data
2017-02-02 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2017-02-02 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2016-10-18 Hearing Decision UNLIC. LAUNDROMAT 1 No data 1 No data
2015-08-04 Settlement (Pre-Hearing) UNLIC. LAUNDROMAT 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
81700.00
Total Face Value Of Loan:
81700.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State