| Name: | LAVANDERIA EXPRESS VII, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2008 (17 years ago) |
| Entity Number: | 3650329 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 476 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Address ZIP Code: | 11385 |
Contact Details
Phone +1 347-270-5588
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE ALMONTE | DOS Process Agent | 476 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061339-DCA | Inactive | Business | 2017-11-21 | No data |
| 1384428-DCA | Inactive | Business | 2011-10-17 | 2017-12-31 |
| 1376419-DCA | Inactive | Business | 2010-11-05 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080327000356 | 2008-03-27 | CERTIFICATE OF INCORPORATION | 2008-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-24 | No data | 204 CHESTNUT ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-24 | No data | 204 CHESTNUT ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-18 | No data | 204 CHESTNUT ST, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-28 | No data | 204 CHESTNUT ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-05 | No data | 204 CHESTNUT ST, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 3300395 | SCALE02 | INVOICED | 2021-02-25 | 40 | SCALE TO 661 LBS |
| 3129223 | RENEWAL | INVOICED | 2019-12-18 | 340 | Laundries License Renewal Fee |
| 2924902 | CL VIO | INVOICED | 2018-11-02 | 175 | CL - Consumer Law Violation |
| 2924901 | LL VIO | INVOICED | 2018-11-02 | 250 | LL - License Violation |
| 2697194 | BLUEDOT | INVOICED | 2017-11-20 | 340 | Laundries License Blue Dot Fee |
| 2691340 | LICENSE | CREDITED | 2017-11-08 | 85 | Laundries License Fee |
| 2593293 | SCALE02 | INVOICED | 2017-04-19 | 40 | SCALE TO 661 LBS |
| 2220286 | RENEWAL | INVOICED | 2015-11-20 | 340 | Laundry License Renewal Fee |
| 1532953 | RENEWAL | INVOICED | 2013-12-11 | 340 | Laundry License Renewal Fee |
| 1057233 | CNV_TFEE | INVOICED | 2011-10-17 | 10.579999923706055 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-10-24 | Pleaded | Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
