WATER FALL LAUNDROMAT,,INC.

Company Details

Name:	WATER FALL LAUNDROMAT,,INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2000 (24 years ago)
Entity Number:	2554063
County:	New York
Place of Formation:	New York
Address:	217 SHERMAN AVE., NEW YORK, NY, United States, 10034
Address ZIP Code:	10034
Principal Address:	217 SHERMAN AVE, NEW YORK, NY, United States, 10034
Principal Address ZIP Code:	10034

Contact Details

Phone +1 347-712-5980

Phone +1 212-569-5900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ELIDA HOLGUIN	Chief Executive Officer	217 SHERMAN AVE., NEW YORK, NY, United States, 10034

Name	Role	Address
THE CORPORATION	DOS Process Agent	217 SHERMAN AVE., NEW YORK, NY, United States, 10034

Number	Status	Type	Date	End date
2032038-DCA	Inactive	Business	2016-01-04	2017-12-31
1069816-DCA	Inactive	Business	2001-01-16	2015-12-31

Start date	End date	Type	Value
2002-09-26	2008-09-10	Address	817 N. BROADWAY, (PH), YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
2000-09-19	2002-09-26	Address	217 SHERMAN AVENUE, NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140922006243	2014-09-22	BIENNIAL STATEMENT	2014-09-01
120926002500	2012-09-26	BIENNIAL STATEMENT	2012-09-01
100922002856	2010-09-22	BIENNIAL STATEMENT	2010-09-01
080910002555	2008-09-10	BIENNIAL STATEMENT	2008-09-01
061005002305	2006-10-05	BIENNIAL STATEMENT	2006-09-01
041029002702	2004-10-29	BIENNIAL STATEMENT	2004-09-01
020926002203	2002-09-26	BIENNIAL STATEMENT	2002-09-01
000919000021	2000-09-19	CERTIFICATE OF INCORPORATION	2000-09-19

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-06-02	No data	217 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	217 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-10	No data	217 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-10	No data	217 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034	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
2621327	SCALE02	INVOICED	2017-06-07	40	SCALE TO 661 LBS
2279783	SCALE02	INVOICED	2016-02-18	40	SCALE TO 661 LBS
2244203	BLUEDOT	INVOICED	2015-12-30	340	Laundry License Blue Dot Fee
2244201	LICENSE	INVOICED	2015-12-30	85	Laundry License Fee
2240335	CL VIO	INVOICED	2015-12-23	175	CL - Consumer Law Violation
1698479	DCA-SUS	CREDITED	2014-06-04	250	Suspense Account
1551462	RENEWAL	INVOICED	2014-01-04	340	Laundry License Renewal Fee
1522240	LL VIO	CREDITED	2013-12-03	250	LL - License Violation
479408	RENEWAL	INVOICED	2011-11-04	340	Laundry License Renewal Fee
134342	PL VIO	INVOICED	2010-10-27	180	PL - Padlock Violation
128534	LL VIO	INVOICED	2010-06-29	750	LL - License Violation
479409	RENEWAL	INVOICED	2009-12-09	340	Laundry License Renewal Fee
306711	CNV_SI	INVOICED	2009-03-20	40	SI - Certificate of Inspection fee (scales)
479413	RENEWAL	INVOICED	2008-01-07	340	Laundry License Renewal Fee
294719	CNV_SI	INVOICED	2007-11-13	40	SI - Certificate of Inspection fee (scales)
288238	CNV_SI	INVOICED	2006-06-26	40	SI - Certificate of Inspection fee (scales)
479410	RENEWAL	INVOICED	2005-12-09	340	Laundry License Renewal Fee
479411	RENEWAL	INVOICED	2003-12-16	340	Laundry License Renewal Fee
479412	RENEWAL	INVOICED	2002-02-06	340	Laundry License Renewal Fee
399289	LICENSE	INVOICED	2001-01-16	255	Laundry License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-12-10	Pleaded	NO PRICE LIST FOR SERVICES DISPLAYED	1	1	No data	No data

Date of last update: 11 Nov 2024