LOPEZ & DAUGHTER CORPORATION

Company Details

Name:	LOPEZ & DAUGHTER CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Sep 2013 (11 years ago)
Entity Number:	4454621
ZIP code:	11520
County:	Nassau
Place of Formation:	New York
Address:	466 WEST MERRICK ROAD, FREEPORT, NY, United States, 11520

Contact Details

Phone +1 516-543-9486

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MARLENY LOPEZ	DOS Process Agent	466 WEST MERRICK ROAD, FREEPORT, NY, United States, 11520

Number	Status	Type	Date	End date
1473836-DCA	Inactive	Business	2013-09-17	2015-12-31
1473837-DCA	Inactive	Business	2013-09-17	2015-12-31

Start date	End date	Type	Value
2013-09-04	2023-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
130904000807	2013-09-04	CERTIFICATE OF INCORPORATION	2013-09-04

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-08-04	No data	9703 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-09	No data	9703 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-27	No data	9703 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-01	No data	9703 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	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
3084613	DCA-SUS	CREDITED	2019-09-12	375	Suspense Account
3084612	PROCESSING	INVOICED	2019-09-12	50	License Processing Fee
3062333	BLUEDOT	CREDITED	2019-07-16	340	Laundries License Blue Dot Fee
3062332	LICENSE	CREDITED	2019-07-16	85	Laundries License Fee
2975810	DCA-SUS	CREDITED	2019-02-05	375	Suspense Account
2975809	PROCESSING	CREDITED	2019-02-05	50	License Processing Fee
2681811	PL VIO	INVOICED	2017-10-27	5500	PL - Padlock Violation
2679465	DCA-PP-DEF01	INVOICED	2017-10-21	100	Payment Plan Default Fee
2669410	INTEREST	INVOICED	2017-09-25	22.059999465942383	Interest Payment
2668283	DCA-PP-LF01	INVOICED	2017-09-21	50	Payment Plan Late Fee
2659325	INTEREST	INVOICED	2017-08-25	21	Interest Payment
2652484	LICENSE	CREDITED	2017-08-07	85	Laundries License Fee
2652485	BLUEDOT	CREDITED	2017-08-07	340	Laundries License Blue Dot Fee
2607938	PL VIO	INVOICED	2017-05-09	3100	PL - Padlock Violation
2337817	SCALE02	CREDITED	2016-05-02	80	SCALE TO 661 LBS
2337830	SCALE02	INVOICED	2016-05-02	40	SCALE TO 661 LBS
2303740	PL VIO	INVOICED	2016-03-18	500	PL - Padlock Violation
1529947	SCALE02	INVOICED	2013-12-09	40	SCALE TO 661 LBS
1254858	LICENSE	INVOICED	2013-09-17	425	Laundry License Fee
1254859	CNV_TFEE	INVOICED	2013-09-17	10.579999923706055	WT and WH - Transaction Fee
1475544	LICENSE	INVOICED	2013-09-17	0	Laundry License Fee
1475545	LICENSE	INVOICED	2013-09-17	0	Laundry License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-08-04	Default Decision	BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE	1	No data	1	No data
2017-01-09	Default Decision	UNLIC. LAUNDROMAT	1	No data	1	No data
2016-03-01	Pleaded	UNLIC. LAUNDROMAT	1	1	No data	No data

Date of last update: 24 Nov 2024