| Name: | MODUWA LAUNDROMAT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Entity Number: | 4852545 |
| ZIP code: | 11428 (Companies in Queens, 11428) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 220-07 JAMAICA AVE., QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| MODUWA LAUNDROMAT, LLC | DOS Process Agent | 220-07 JAMAICA AVE., QUEENS VILLAGE, NY, United States, 11428 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2060793-DCA | Inactive | Business | 2017-11-15 | No data |
| 2031552-DCA | Inactive | Business | 2015-12-21 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-19 | 2023-09-21 | Address | 220-07 JAMAICA AVE., QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921002161 | 2023-09-21 | BIENNIAL STATEMENT | 2021-11-01 |
| 151119010205 | 2015-11-19 | ARTICLES OF ORGANIZATION | 2015-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-03 | No data | 22007 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-05 | No data | 22007 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-14 | No data | 22007 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-07 | No data | 22007 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-16 | No data | 22007 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-25 | No data | 22007 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-10 | No data | 22007 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | 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 |
|---|---|---|---|---|---|
| 3470327 | SCALE02 | INVOICED | 2022-08-04 | 40 | SCALE TO 661 LBS |
| 3198574 | LL VIO | INVOICED | 2020-08-13 | 375 | LL - License Violation |
| 3161289 | SCALE02 | INVOICED | 2020-02-24 | 40 | SCALE TO 661 LBS |
| 3113282 | RENEWAL | INVOICED | 2019-11-08 | 340 | Laundries License Renewal Fee |
| 3104307 | LL VIO | INVOICED | 2019-10-18 | 250 | LL - License Violation |
| 3102812 | SCALE02 | INVOICED | 2019-10-15 | 40 | SCALE TO 661 LBS |
| 2937549 | LL VIO | CREDITED | 2018-12-03 | 250 | LL - License Violation |
| 2232714 | BLUEDOT | INVOICED | 2015-12-11 | 340 | Laundry License Blue Dot Fee |
| 2232713 | LICENSE | INVOICED | 2015-12-11 | 85 | Laundry License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-05 | Pleaded | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | 1 | No data | No data |
| 2019-10-07 | Pleaded | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | 1 | No data | No data |
| 2018-11-16 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
