| Name: | AQUA LAUNDROMAT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Apr 2006 (19 years ago) |
| Entity Number: | 3349168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13516 126ST STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Contact Details
Phone +1 718-344-2404
Phone +1 212-569-2467
| Name | Role | Address |
|---|---|---|
| ANGELO MENICUCCI | DOS Process Agent | 13516 126ST STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073202-DCA | Inactive | Business | 2018-06-12 | No data |
| 2032894-DCA | Inactive | Business | 2016-02-01 | 2017-12-31 |
| 1336639-DCA | Inactive | Business | 2009-10-21 | 2013-12-31 |
| 1238907-DCA | Inactive | Business | 2006-09-13 | 2007-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060414000877 | 2006-04-14 | ARTICLES OF ORGANIZATION | 2006-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-15 | No data | 80 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-22 | No data | 80 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-11 | No data | 80 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-10 | No data | 80 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-26 | No data | 80 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-28 | No data | 80 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 3456309 | SCALE02 | INVOICED | 2022-06-16 | 40 | SCALE TO 661 LBS |
| 3298982 | LL VIO | INVOICED | 2021-02-23 | 375 | LL - License Violation |
| 3298865 | SCALE02 | INVOICED | 2021-02-22 | 40 | SCALE TO 661 LBS |
| 3132820 | RENEWAL | INVOICED | 2019-12-30 | 340 | Laundries License Renewal Fee |
| 3132375 | PL VIO | INVOICED | 2019-12-27 | 500 | PL - Padlock Violation |
| 3061969 | LL VIO | INVOICED | 2019-07-16 | 1500 | LL - License Violation |
| 3038061 | LL VIO | CREDITED | 2019-05-22 | 750 | LL - License Violation |
| 2972511 | DCA-MFAL | INVOICED | 2019-01-30 | 340 | Manual Fee Account Licensing |
| 2800763 | PL VIO | INVOICED | 2018-06-18 | 2600 | PL - Padlock Violation |
| 2796699 | PROCESSING | CREDITED | 2018-06-06 | 50 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-22 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-12-11 | Pleaded | BUSINESS OFFERS SELF-SERVICE LAUNDRY MACHINERY FOR DIRECT USE BY THE GENERAL PUBLIC AND DOES NOT HAVE A LICENSE | 1 | 1 | No data | No data |
| 2019-05-10 | Default Decision | BUSINESS FAILS TO PROMINENTLY AND CONSPICUOUSLY DISPLAY PRICE LIST SIGN, OR PRICE LIST SIGN IS NOT DISPLAYED AT POINT AT WHICH ORDERS ARE PLACED OR PAYMENT IS MADE, OR LETTERING ON SIGN IS LESS THAN 1 INCH | 1 | No data | 1 | No data |
| 2019-05-10 | 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 |
| 2019-05-10 | Default Decision | BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH | 1 | No data | 1 | No data |
| 2018-04-26 | Default Decision | BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE | 1 | No data | 1 | No data |
| 2017-09-28 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-09-28 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
