| Name: | NINA'S LAUNDROMAT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2005 (20 years ago) |
| Entity Number: | 3174680 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 121-05 101ST AVE, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-850-0202
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAWAL NARAIN | Chief Executive Officer | 109-44 118TH AVE, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121-05 101ST AVE, RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1206185-DCA | Inactive | Business | 2005-08-10 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-01 | 2013-10-16 | Address | 109-44 118TH ST, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2010-02-01 | 2013-10-16 | Address | 121-05 101ST STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 2005-03-09 | 2013-10-16 | Address | 121-05 101ST AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131016002230 | 2013-10-16 | BIENNIAL STATEMENT | 2013-03-01 |
| 100201002919 | 2010-02-01 | BIENNIAL STATEMENT | 2009-03-01 |
| 050309000687 | 2005-03-09 | CERTIFICATE OF INCORPORATION | 2005-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-15 | No data | 12105 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-14 | No data | 12105 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-21 | No data | 12105 101ST 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 |
| 2016-01-22 | No data | 12105 101ST 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 |
| 2016-01-05 | No data | 12105 101ST 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 |
| 2014-12-23 | No data | 12105 101ST 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 |
| 2014-07-09 | No data | 12105 101ST 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 |
|---|---|---|---|---|---|
| 2534247 | LL VIO | INVOICED | 2017-01-18 | 500 | LL - License Violation |
| 2534248 | CL VIO | INVOICED | 2017-01-18 | 350 | CL - Consumer Law Violation |
| 2499807 | CL VIO | CREDITED | 2016-11-29 | 175 | CL - Consumer Law Violation |
| 2499778 | LL VIO | CREDITED | 2016-11-29 | 250 | LL - License Violation |
| 2499779 | CL VIO | CREDITED | 2016-11-29 | 375 | CL - Consumer Law Violation |
| 2499806 | LL VIO | CREDITED | 2016-11-29 | 250 | LL - License Violation |
| 2273365 | CLATE | INVOICED | 2016-02-08 | 100 | Late Fee |
| 2265378 | PL VIO | INVOICED | 2016-01-28 | 75 | PL - Padlock Violation |
| 2265434 | SCALE02 | INVOICED | 2016-01-28 | 40 | SCALE TO 661 LBS |
| 2252751 | RENEWAL | INVOICED | 2016-01-06 | 340 | Laundry License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-21 | Default Decision | BUSINESS CARDS/FLYERS DO NOT CONTAIN THE BUSINESS'S NAME/ADDRESS/LICENSE NUMBER | 1 | No data | 1 | No data |
| 2016-11-21 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-01-05 | Settlement (Pre-Hearing) | UNLIC. LAUNDROMAT | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
