| Name: | LAVANDERIA EXPRESS IV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2003 (21 years ago) |
| Entity Number: | 2931062 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 756 ST. ANNS AVENUE, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
| Principal Address: | 476 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
| Principal Address ZIP Code: | 11385 |
Contact Details
Phone +1 718-585-0423
Phone +1 718-456-9194
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE ALMONTE | Chief Executive Officer | 476 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| LAVANDERIA EXPRESS IV, INC. | DOS Process Agent | 756 ST. ANNS AVENUE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061883-DCA | Inactive | Business | 2017-11-28 | No data |
| 1427926-DCA | Inactive | Business | 2012-05-04 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-07-16 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-07-16 | 2013-07-08 | Address | 287 GRAHAM AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130708007549 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 090710003025 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720002802 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050916002378 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 040102000700 | 2004-01-02 | CERTIFICATE OF AMENDMENT | 2004-01-02 |
| 030716000380 | 2003-07-16 | CERTIFICATE OF INCORPORATION | 2003-07-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-28 | No data | 756 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-14 | No data | 756 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-14 | No data | 756 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-19 | No data | 756 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 756 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-06 | No data | 756 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-11 | No data | 756 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-28 | No data | 756 SAINT ANNS AVE, Bronx, BRONX, NY, 10456 | Pass | 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 |
|---|---|---|---|---|---|
| 3124592 | RENEWAL | INVOICED | 2019-12-09 | 340 | Laundries License Renewal Fee |
| 3040506 | SCALE02 | INVOICED | 2019-05-29 | 40 | SCALE TO 661 LBS |
| 2983579 | LL VIO | INVOICED | 2019-02-18 | 250 | LL - License Violation |
| 2978068 | LL VIO | CREDITED | 2019-02-07 | 750 | LL - License Violation |
| 2699236 | DCA-MFAL | INVOICED | 2017-11-24 | 368 | Manual Fee Account Licensing |
| 2694016 | LICENSE | INVOICED | 2017-11-15 | 122 | Laundries License Fee |
| 2318072 | SCALE02 | INVOICED | 2016-04-05 | 40 | SCALE TO 661 LBS |
| 2274988 | RENEWAL | INVOICED | 2016-02-09 | 340 | Laundry License Renewal Fee |
| 1532054 | LATE | INVOICED | 2013-12-10 | 100 | Scale Late Fee |
| 1522623 | PL VIO | INVOICED | 2013-12-03 | 12000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-14 | Pleaded | 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 | 1 | No data | No data |
| 2019-01-14 | Pleaded | Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number | 1 | 1 | No data | No data |
| 2019-01-14 | 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 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
