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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