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SHOPWASH LLC

Company Details

Name: SHOPWASH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jun 2013 (12 years ago)
Entity Number: 4424752
ZIP code: 11732
County: Nassau
Place of Formation: New York
Address: 45 HIGHWOOD RD, EAST NORWICH, NY, United States, 11732

Contact Details

Phone +1 917-279-4979

DOS Process Agent

Name Role Address
BRUCE TERZANO DOS Process Agent 45 HIGHWOOD RD, EAST NORWICH, NY, United States, 11732

Licenses

Number Status Type Date End date
2057966-DCA Inactive Business 2017-09-08 No data
2016296-DCA Inactive Business 2014-12-10 2017-12-31

History

Start date End date Type Value
2013-06-28 2019-06-03 Address 222 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210604060038 2021-06-04 BIENNIAL STATEMENT 2021-06-01
190603060020 2019-06-03 BIENNIAL STATEMENT 2019-06-01
181116006322 2018-11-16 BIENNIAL STATEMENT 2017-06-01
130925001085 2013-09-25 CERTIFICATE OF PUBLICATION 2013-09-25
130628000789 2013-06-28 ARTICLES OF ORGANIZATION 2013-06-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3272137 LL VIO CREDITED 2020-12-17 250 LL - License Violation
3148525 RENEWAL INVOICED 2020-01-24 340 Laundries License Renewal Fee
2663369 BLUEDOT INVOICED 2017-09-07 340 Laundries License Blue Dot Fee
2663368 LICENSE CREDITED 2017-09-07 85 Laundries License Fee
2228121 RENEWAL INVOICED 2015-12-04 340 Laundry License Renewal Fee
1906875 LICENSE INVOICED 2014-12-08 255 Laundry License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-16 Default Decision REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data No data No data
2020-12-15 Pleaded BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 1 No data No data
2017-06-28 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State