| Name: | DNC LAUNDROMAT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2007 (17 years ago) |
| Entity Number: | 3519829 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 67-15 102ND ST, APT 5V, FOREST HILLS, NY, United States, 11375 |
| Principal Address ZIP Code: | 11375 |
Contact Details
Phone +1 718-899-9393
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSE TAVAREZ | Chief Executive Officer | 67-15 102ND ST, APT 5V, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062389-DCA | Inactive | Business | 2017-12-04 | No data |
| 1265902-DCA | Inactive | Business | 2007-08-27 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-18 | 2024-02-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2007-05-18 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-05-18 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-94847 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-94848 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090804002724 | 2009-08-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 070518000784 | 2007-05-18 | CERTIFICATE OF INCORPORATION | 2007-05-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-17 | No data | 3502 108TH ST, Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-22 | No data | 3502 108TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 3502 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 3502 108TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-04 | No data | 3502 108TH ST, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3199212 | LL VIO | INVOICED | 2020-08-18 | 375 | LL - License Violation |
| 3120266 | RENEWAL | INVOICED | 2019-11-27 | 340 | Laundries License Renewal Fee |
| 3046509 | LL VIO | INVOICED | 2019-06-13 | 500 | LL - License Violation |
| 3046510 | CL VIO | INVOICED | 2019-06-13 | 350 | CL - Consumer Law Violation |
| 3013722 | LL VIO | CREDITED | 2019-04-08 | 250 | LL - License Violation |
| 3013723 | CL VIO | CREDITED | 2019-04-08 | 175 | CL - Consumer Law Violation |
| 2704641 | DCA-MFAL | INVOICED | 2017-12-04 | 255 | Manual Fee Account Licensing |
| 2697928 | LICENSE | INVOICED | 2017-11-21 | 85 | Laundries License Fee |
| 2359124 | CL VIO | INVOICED | 2016-06-06 | 175 | CL - Consumer Law Violation |
| 2352088 | SCALE02 | INVOICED | 2016-05-24 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-17 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-03-22 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2019-03-22 | Default Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2016-04-04 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-04-04 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
