Name: | EMPIRE LAUNDROMAT USA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Mar 2004 (21 years ago) |
Entity Number: | 3023728 |
County: | Queens |
Place of Formation: | New York |
Address: | 109-03 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Address ZIP Code: | 11419 |
Principal Address: | 109-03 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Principal Address ZIP Code: | 11419 |
Contact Details
Phone +1 516-446-8700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JASMIT SINGH CHADHA | Chief Executive Officer | 20 DORCAS AVE, SYOSSET, NY, United States, 11791 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 109-03 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2068729-DCA | Inactive | Business | 2018-04-02 | No data |
1184978-DCA | Inactive | Business | 2004-11-18 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180424002016 | 2018-04-24 | BIENNIAL STATEMENT | 2018-03-01 |
040309000566 | 2004-03-09 | CERTIFICATE OF INCORPORATION | 2004-03-09 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-05-11 | No data | 10911 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-07-23 | No data | 10911 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-07-23 | No data | 10911 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-05-07 | No data | 10911 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-04-08 | No data | 10911 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-02-15 | No data | 10911 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-20 | No data | 10903 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-09 | No data | 10903 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-01-22 | No data | 10903 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
---|---|---|---|---|---|
3447049 | SCALE02 | INVOICED | 2022-05-13 | 40 | SCALE TO 661 LBS |
3276141 | LL VIO | INVOICED | 2020-12-29 | 375 | LL - License Violation |
3255175 | LL VIO | CREDITED | 2020-11-09 | 375 | LL - License Violation |
3255176 | CL VIO | CREDITED | 2020-11-09 | 175 | CL - Consumer Law Violation |
3245950 | LL VIO | CREDITED | 2020-10-14 | 500 | LL - License Violation |
3245951 | CL VIO | CREDITED | 2020-10-14 | 350 | CL - Consumer Law Violation |
3193208 | LL VIO | VOIDED | 2020-07-30 | 375 | LL - License Violation |
3193209 | CL VIO | VOIDED | 2020-07-30 | 175 | CL - Consumer Law Violation |
3142212 | RENEWAL0 | INVOICED | 2020-01-09 | 340 | Laundries License Renewal Fee |
3128129 | DCA-SUS | CREDITED | 2019-12-16 | 290 | Suspense Account |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-07-23 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
2020-07-23 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
2019-04-08 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
2015-09-09 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
2015-09-09 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State