THERESA LAUNDROMAT INC.

Company Details

Name:	THERESA LAUNDROMAT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 May 2011 (14 years ago) (Companies founded in May 2011)
Date of dissolution:	13 Jul 2021
Entity Number:	4096082
ZIP code:	11432 (Companies in Queens, 11432)
County:	Queens
Place of Formation:	New York
Address:	169-24 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432
Principal Address:	169-24 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-523-6407

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	169-24 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name	Role	Address
MEI OI CHAN	Chief Executive Officer	169-24 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Licenses

Number	Status	Type	Date	End date
2061200-DCA	Inactive	Business	2017-11-20	2021-12-31
1399392-DCA	Inactive	Business	2011-07-11	2017-12-31

History

Start date	End date	Type	Value
2013-11-08	2022-02-24	Address	169-24 HILLSIDE AVE, JAMAICA, NY, 11432, 4435, USA (Type of address: Chief Executive Officer)
2011-05-18	2021-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-18	2022-02-24	Address	169-24 HILLSIDE AVENUE, JAMAICA, NY, 11432, 4435, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220224003717	2021-07-13	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-07-13
131108002016	2013-11-08	BIENNIAL STATEMENT	2013-05-01
110518000563	2011-05-18	CERTIFICATE OF INCORPORATION	2011-05-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-05-19	No data	16924 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-14	No data	16924 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-18	No data	16924 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-31	No data	16924 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-19	No data	16924 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-24	No data	16924 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-19	No data	16924 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-04	No data	16924 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-09	No data	16924 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-27	No data	16924 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	16924 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-22	No data	16924 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3141165	LL VIO	INVOICED	2020-01-07	375	LL - License Violation
3129753	RENEWAL	INVOICED	2019-12-19	340	Laundries License Renewal Fee
2991550	LL VIO	CREDITED	2019-02-28	250	LL - License Violation
2989622	SCALE02	INVOICED	2019-02-26	40	SCALE TO 661 LBS
2955820	SCALE02	INVOICED	2019-01-02	40	SCALE TO 661 LBS
2716155	SCALE02	INVOICED	2017-12-27	40	SCALE TO 661 LBS
2693216	BLUEDOT	INVOICED	2017-11-13	340	Laundries License Blue Dot Fee
2685652	LICENSE	CREDITED	2017-11-01	85	Laundries License Fee
2513629	SCALE02	INVOICED	2016-12-15	40	SCALE TO 661 LBS
2429636	CL VIO	CREDITED	2016-09-12	175	CL - Consumer Law Violation
2214655	RENEWAL	INVOICED	2015-11-12	340	Laundry License Renewal Fee
2186050	SCALE02	INVOICED	2015-10-08	40	SCALE TO 661 LBS
1741050	SCALE02	INVOICED	2014-07-24	40	SCALE TO 661 LBS
1556982	RENEWAL	INVOICED	2014-01-11	340	Laundry License Renewal Fee
350535	CNV_SI	INVOICED	2013-07-24	40	SI - Certificate of Inspection fee (scales)
338889	CNV_SI	INVOICED	2012-06-29	40	SI - Certificate of Inspection fee (scales)
1070583	CNV_TFEE	INVOICED	2011-10-11	8.470000267028809	WT and WH - Transaction Fee
1070584	RENEWAL	INVOICED	2011-10-11	340	Laundry License Renewal Fee
1070582	LICENSE	INVOICED	2011-07-11	85	Laundry License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-12-31	Pleaded	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	1	No data	No data
2019-02-19	No data	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	No data	No data	No data
2016-08-27	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State