| Name: | N.C.M. LAUNDRY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2006 (18 years ago) |
| Entity Number: | 3388402 |
| ZIP code: | 11417 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 76-12 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 917-617-6575
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURO MUCHA | DOS Process Agent | 76-12 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| MAURO MUCHA | Chief Executive Officer | 76-12 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2060068-DCA | Inactive | Business | 2017-10-31 | 2019-12-31 |
| 1234597-DCA | Inactive | Business | 2006-08-01 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-14 | 2008-07-24 | Address | 76-12 LIBERTY AVENUE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120808002972 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720003150 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724002117 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060714000260 | 2006-07-14 | CERTIFICATE OF INCORPORATION | 2006-07-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-06 | No data | 7612 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-26 | No data | 7612 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-08 | No data | 7612 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-26 | No data | 7612 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | 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 |
|---|---|---|---|---|---|
| 3002132 | LL VIO | CREDITED | 2019-03-14 | 250 | LL - License Violation |
| 2679056 | BLUEDOT | INVOICED | 2017-10-20 | 340 | Laundries License Blue Dot Fee |
| 2679055 | LICENSE | CREDITED | 2017-10-20 | 85 | Laundries License Fee |
| 2456835 | SCALE02 | INVOICED | 2016-09-28 | 40 | SCALE TO 661 LBS |
| 2233309 | RENEWAL | INVOICED | 2015-12-14 | 340 | Laundry License Renewal Fee |
| 2129193 | SCALE02 | INVOICED | 2015-07-14 | 40 | SCALE TO 661 LBS |
| 1557058 | RENEWAL | INVOICED | 2014-01-11 | 340 | Laundry License Renewal Fee |
| 813281 | RENEWAL | INVOICED | 2011-12-28 | 340 | Laundry License Renewal Fee |
| 154203 | LL VIO | INVOICED | 2011-02-02 | 300 | LL - License Violation |
| 813284 | CNV_TFEE | INVOICED | 2009-12-22 | 6.800000190734863 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-06 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
