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LUMIS LAUNDROMAT, CORP.

Company Details

Name: LUMIS LAUNDROMAT, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2004 (20 years ago) (Companies founded in October 2004)
Entity Number: 3117157
ZIP code: 11373 (Companies in Queens, 11373)
County: Queens
Place of Formation: New York
Address: 40-18 83RD STREET, ELMHURST, NY, United States, 11373
Principal Address: 40-18 83RD ST, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-397-1915

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUMIS LAUNDROMAT, CORP. DOS Process Agent 40-18 83RD STREET, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
ABRAHAM HERNANDEZ Chief Executive Officer 40-18 83RD ST, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
2064545-DCA Inactive Business 2018-01-06 No data
1188752-DCA Inactive Business 2005-02-07 2017-12-31

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 40-18 83RD ST, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2020-09-02 2024-10-02 Address 40-06 83RD STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2017-06-02 2020-09-02 Address 40-06 83RD STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2006-10-16 2024-10-02 Address 40-18 83RD ST, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2004-10-22 2017-06-02 Address 40-18 83RD STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2004-10-22 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241002004711 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221102003030 2022-11-02 BIENNIAL STATEMENT 2022-10-01
220707001138 2022-07-07 BIENNIAL STATEMENT 2020-10-01
200902061604 2020-09-02 BIENNIAL STATEMENT 2018-10-01
170602006991 2017-06-02 BIENNIAL STATEMENT 2016-10-01
121031002353 2012-10-31 BIENNIAL STATEMENT 2012-10-01
101029002526 2010-10-29 BIENNIAL STATEMENT 2010-10-01
081010002301 2008-10-10 BIENNIAL STATEMENT 2008-10-01
061016002137 2006-10-16 BIENNIAL STATEMENT 2006-10-01
041022000537 2004-10-22 CERTIFICATE OF INCORPORATION 2004-10-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-10-21 No data 4018 83RD ST, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-12 No data 4018 83RD ST, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-24 No data 4018 83RD ST, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-17 No data 4018 83RD ST, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-15 No data 4018 83RD ST, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-04 No data 4018 83RD ST, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3274119 PL VIO INVOICED 2020-12-23 4300 PL - Padlock Violation
3249090 LL VIO INVOICED 2020-10-27 500 LL - License Violation
3248332 PL VIO CREDITED 2020-10-23 500 PL - Padlock Violation
3127176 RENEWAL INVOICED 2019-12-13 340 Laundries License Renewal Fee
3049529 LL VIO INVOICED 2019-06-21 500 LL - License Violation
3021255 LL VIO CREDITED 2019-04-23 250 LL - License Violation
2955781 SCALE02 INVOICED 2019-01-02 40 SCALE TO 661 LBS
2724227 LICENSE INVOICED 2018-01-02 340 Laundries License Fee
2254816 RENEWAL INVOICED 2016-01-08 340 Laundry License Renewal Fee
1669854 PL VIO INVOICED 2014-05-01 1000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-21 Default Decision BUSINESS PROVIDES LAUNDRY SERVICES TO HOTELS, HOSPITALS, RESTAURANTS, ETC. AND DOES NOT HAVE A DCA LICENSE 1 No data 1 No data
2020-10-21 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
2020-10-21 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2019-04-12 Default Decision Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number 1 No data 1 No data
2014-04-04 Settlement (Pre-Hearing) UNLIC. LAUNDROMAT 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State