| Name: | WASHETERIA II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2002 (22 years ago) |
| Entity Number: | 2810300 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | JEANETTE PENA, 88-11 31ST AVENUE, EAST ELMHURST, NY, United States, 11369 |
| Principal Address: | 88-11 31ST AVE, E ELMHURST, NY, United States, 11369 |
Contact Details
Phone +1 718-937-6872
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | JEANETTE PENA, 88-11 31ST AVENUE, EAST ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| JEANETTE PENA | Chief Executive Officer | 88-11 31ST AVE, E ELMHURST, NY, United States, 11369 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063297-DCA | Inactive | Business | 2017-12-14 | No data |
| 1216551-DCA | Inactive | Business | 2005-12-28 | 2017-12-31 |
| 1124229-DCA | Inactive | Business | 2002-09-27 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-11 | 2006-10-05 | Address | JORGE MARTINEZ, 88-11 31ST AVENUE, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061005002688 | 2006-10-05 | BIENNIAL STATEMENT | 2006-09-01 |
| 020911000305 | 2002-09-11 | CERTIFICATE OF INCORPORATION | 2002-09-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-02 | No data | 4424 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 4424 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-27 | No data | 4424 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-20 | No data | 4424 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-22 | No data | 4424 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 4424 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-13 | No data | 4424 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-21 | No data | 4424 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 | 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 |
|---|---|---|---|---|---|
| 3133150 | RENEWAL | INVOICED | 2019-12-30 | 340 | Laundries License Renewal Fee |
| 3117481 | LL VIO | INVOICED | 2019-11-20 | 500 | LL - License Violation |
| 3083276 | LL VIO | CREDITED | 2019-09-10 | 250 | LL - License Violation |
| 3083227 | SCALE02 | INVOICED | 2019-09-10 | 40 | SCALE TO 661 LBS |
| 2712904 | OL VIO | INVOICED | 2017-12-19 | 250 | OL - Other Violation |
| 2703267 | LICENSE | CREDITED | 2017-11-30 | 85 | Laundries License Fee |
| 2703268 | BLUEDOT | INVOICED | 2017-11-30 | 340 | Laundries License Blue Dot Fee |
| 2673282 | OL VIO | CREDITED | 2017-10-04 | 125 | OL - Other Violation |
| 2539538 | SCALE02 | INVOICED | 2017-01-25 | 40 | SCALE TO 661 LBS |
| 2232743 | RENEWAL | INVOICED | 2015-12-11 | 340 | Laundry License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-04 | Default Decision | 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 | No data | 1 | No data |
| 2017-09-27 | Default Decision | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | No data | 1 | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
