| Name: | LA MOLL M & S INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2004 (20 years ago) |
| Entity Number: | 3140163 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1018 2ND AVE, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-753-2650
Phone +1 201-660-2685
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1018 2ND AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SOOK HYUN KIM | Chief Executive Officer | 1018 2ND AVENUE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2060435-DCA | Inactive | Business | 2017-11-06 | No data |
| 1349787-DCA | Inactive | Business | 2010-04-12 | 2013-12-31 |
| 1319696-DCA | Inactive | Business | 2009-05-27 | 2017-12-31 |
| 1188000-DCA | Inactive | Business | 2005-01-21 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-23 | 2011-01-13 | Address | 944 2ND AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-01-22 | 2009-01-23 | Address | 944 SECOND AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-01-22 | 2011-01-13 | Address | 944 SECOND AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-12-20 | 2011-01-13 | Address | 944 SECOND AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141201006513 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006435 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110113002777 | 2011-01-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 090123003341 | 2009-01-23 | BIENNIAL STATEMENT | 2008-12-01 |
| 070122002105 | 2007-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2006-12-01 |
| 041220001147 | 2004-12-20 | CERTIFICATE OF INCORPORATION | 2004-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-14 | No data | 1018 2ND AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-03 | No data | 1018 2ND AVE, Manhattan, NEW YORK, NY, 10022 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 1018 2ND AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-02 | No data | 1018 2ND AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-23 | No data | 1018 2ND AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 1018 2ND AVE, Manhattan, NEW YORK, NY, 10022 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 1018 2ND AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-10-23 | 2017-11-13 | Damaged Goods | No | 0.00 | No Satisfactory Agreement |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3160386 | RENEWAL | INVOICED | 2020-02-20 | 340 | Laundries License Renewal Fee |
| 3142344 | PROCESSING | CREDITED | 2020-01-09 | 50 | License Processing Fee |
| 3142345 | DCA-SUS | CREDITED | 2020-01-09 | 290 | Suspense Account |
| 3123164 | RENEWAL | CREDITED | 2019-12-05 | 340 | Laundries License Renewal Fee |
| 2979049 | LL VIO | INVOICED | 2019-02-11 | 250 | LL - License Violation |
| 2690733 | BLUEDOT | INVOICED | 2017-11-06 | 340 | Laundries License Blue Dot Fee |
| 2673836 | BLUEDOT | CREDITED | 2017-10-05 | 340 | Laundries License Blue Dot Fee |
| 2673835 | LICENSE | INVOICED | 2017-10-05 | 85 | Laundries License Fee |
| 2237677 | RENEWAL | INVOICED | 2015-12-17 | 340 | LDJ License Renewal Fee |
| 1699706 | SCALE02 | INVOICED | 2014-06-05 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-30 | 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 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
