| Name: | DIAMOND DRY CLEANER & LAUNDROMAT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1999 (25 years ago) |
| Entity Number: | 2437011 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-45 45TH STREET, SUNNYSIDE, NY, United States, 11104 |
| Principal Address: | 43-45 45TH ST, SUNNYSIDE, NY, United States, 11104 |
Contact Details
Phone +1 718-752-0352
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43-45 45TH STREET, SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| JINTANA PANGARIYA | Chief Executive Officer | 45-16 44TH STREET, LONG ISLAND CITY, NY, United States, 11104 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065079-DCA | Inactive | Business | 2018-01-18 | No data |
| 1040210-DCA | Inactive | Business | 2000-07-14 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051215002549 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031125002581 | 2003-11-25 | BIENNIAL STATEMENT | 2001-11-01 |
| 031125002590 | 2003-11-25 | BIENNIAL STATEMENT | 2003-11-01 |
| 991105000728 | 1999-11-05 | CERTIFICATE OF INCORPORATION | 1999-11-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-13 | No data | 4345 45TH ST, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-13 | No data | 4345 45TH ST, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-12 | No data | 4345 45TH ST, 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 |
| 2017-06-07 | No data | 4345 45TH ST, 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 |
| 2016-09-27 | No data | 4345 45TH ST, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-18 | No data | 4345 45TH ST, 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 |
|---|---|---|---|---|---|
| 3258644 | LL VIO | INVOICED | 2020-11-17 | 250 | LL - License Violation |
| 3246240 | CL VIO | CREDITED | 2020-10-15 | 175 | CL - Consumer Law Violation |
| 3246239 | LL VIO | CREDITED | 2020-10-15 | 250 | LL - License Violation |
| 3121139 | RENEWAL0 | INVOICED | 2019-11-30 | 340 | Laundries License Renewal Fee |
| 3062815 | LL VIO | INVOICED | 2019-07-17 | 500 | LL - License Violation |
| 3038090 | LL VIO | CREDITED | 2019-05-22 | 250 | LL - License Violation |
| 2716740 | BLUEDOT0 | INVOICED | 2017-12-28 | 340 | Laundries License Blue Dot Fee |
| 2716739 | LICENSE0 | CREDITED | 2017-12-28 | 85 | Laundries License Fee |
| 2457076 | SCALE02 | INVOICED | 2016-09-29 | 40 | SCALE TO 661 LBS |
| 2241967 | RENEWAL | INVOICED | 2015-12-27 | 340 | Laundry License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-13 | 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 |
| 2020-10-13 | 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 |
| 2019-05-13 | 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 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
