| Name: | SHOPWASH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Jun 2013 (11 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
| Name | Role | Address |
|---|---|---|
| BRUCE TERZANO | DOS Process Agent | 45 HIGHWOOD RD, EAST NORWICH, NY, United States, 11732 |
| 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 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-15 | No data | 901 DAHILL RD, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-19 | No data | 901 DAHILL RD, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-28 | No data | 901 DAHILL RD, Brooklyn, BROOKLYN, NY, 11204 | 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 |
|---|---|---|---|---|---|
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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: 25 Nov 2024
Sources: New York Secretary of State
