| Name: | DARYA #2 LAUNDROMAT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2010 (14 years ago) |
| Entity Number: | 3969700 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 812 WEST 187TH STREET, NEW YORK, NY, United States, 10033 |
| Address ZIP Code: | 10033 |
Contact Details
Phone +1 212-923-2755
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 812 WEST 187TH STREET, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| NADER TAHMASEBI | Chief Executive Officer | 234 WEST END AVE, GREEN BROOK, NJ, United States, 08812 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064896-DCA | Inactive | Business | 2018-01-12 | No data |
| 1376571-DCA | Inactive | Business | 2010-11-10 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-06 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-06 | 2012-08-09 | Address | 812 W 187TH ST., NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120809002772 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100706000320 | 2010-07-06 | CERTIFICATE OF INCORPORATION | 2010-07-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-07 | No data | 812 W 187TH ST, Manhattan, NEW YORK, NY, 10033 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-22 | No data | 812 W 187TH ST, Manhattan, NEW YORK, NY, 10033 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-11 | No data | 812 W 187TH ST, Manhattan, NEW YORK, NY, 10033 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-17 | No data | 812 W 187TH ST, Manhattan, NEW YORK, NY, 10033 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-14 | No data | 812 W 187TH ST, Manhattan, NEW YORK, NY, 10033 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-06 | No data | 812 W 187TH ST, Manhattan, NEW YORK, NY, 10033 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-08 | No data | 812 W 187TH ST, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-25 | No data | 812 W 187TH ST, Manhattan, NEW YORK, NY, 10033 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-28 | No data | 812 W 187TH ST, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 3654638 | SCALE02 | INVOICED | 2023-06-08 | 40 | SCALE TO 661 LBS |
| 3458107 | SCALE02 | INVOICED | 2022-06-23 | 40 | SCALE TO 661 LBS |
| 3232504 | LL VIO | INVOICED | 2020-09-15 | 375 | LL - License Violation |
| 3117304 | RENEWAL | INVOICED | 2019-11-19 | 340 | Laundries License Renewal Fee |
| 3057370 | LL VIO | CREDITED | 2019-07-03 | 250 | LL - License Violation |
| 3049494 | LL VIO | CREDITED | 2019-06-21 | 250 | LL - License Violation |
| 3020974 | SCALE02 | INVOICED | 2019-04-22 | 40 | SCALE TO 661 LBS |
| 2706246 | BLUEDOT | INVOICED | 2017-12-06 | 340 | Laundries License Blue Dot Fee |
| 2706224 | LICENSE | CREDITED | 2017-12-06 | 85 | Laundries License Fee |
| 2398990 | SCALE02 | INVOICED | 2016-08-15 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-11 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-06-17 | Pleaded | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
