| Name: | SPLISH-SPLASH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1995 (29 years ago) |
| Entity Number: | 1968193 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 88-03 ALBERT RD, OZONE PARK, NY, United States, 11417 |
| Address: | 145-08 LIBERTY AVENUE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-739-5739
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145-08 LIBERTY AVENUE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| JESUS BATISTA | Chief Executive Officer | 145-08 LIBERTY AVE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2060174-DCA | Inactive | Business | 2017-11-01 | No data |
| 0926525-DCA | Inactive | Business | 1996-06-03 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-08 | 2023-10-08 | Address | 145-08 LIBERTY AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 1997-11-21 | 2023-10-08 | Address | 145-08 LIBERTY AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 1995-10-26 | 2023-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-10-26 | 2023-10-08 | Address | 145-08 LIBERTY AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231008000041 | 2023-10-08 | BIENNIAL STATEMENT | 2023-10-01 |
| 211106000478 | 2021-11-06 | BIENNIAL STATEMENT | 2021-11-06 |
| 191003061388 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006832 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006094 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131016006827 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 111021002856 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 091007002316 | 2009-10-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 071002002074 | 2007-10-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118002164 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-11 | No data | 14508 LIBERTY AVE, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-30 | No data | 14508 LIBERTY AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-23 | No data | 14508 LIBERTY AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-14 | No data | 14508 LIBERTY AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3447005 | SCALE02 | INVOICED | 2022-05-12 | 40 | SCALE TO 661 LBS |
| 3121811 | RENEWAL | INVOICED | 2019-12-02 | 340 | Laundries License Renewal Fee |
| 3024236 | LL VIO | CREDITED | 2019-05-01 | 250 | LL - License Violation |
| 2681969 | LICENSE | CREDITED | 2017-10-27 | 85 | Laundries License Fee |
| 2681970 | BLUEDOT | INVOICED | 2017-10-27 | 340 | Laundries License Blue Dot Fee |
| 2218437 | RENEWAL | INVOICED | 2015-11-18 | 340 | Laundry License Renewal Fee |
| 1544222 | RENEWAL | INVOICED | 2013-12-26 | 340 | Laundry License Renewal Fee |
| 1380315 | CNV_TFEE | INVOICED | 2011-12-06 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1380316 | RENEWAL | INVOICED | 2011-12-06 | 340 | Laundry License Renewal Fee |
| 128722 | LL VIO | INVOICED | 2010-12-09 | 150 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-23 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
