| Name: | TOP 1 CHEN LAUNDROMAT, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2014 (10 years ago) |
| Entity Number: | 4660179 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 E BROADWAY, STE 403, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 E BROADWAY, STE 403, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062311-DCA | Inactive | Business | 2017-12-04 | No data |
| 2016728-DCA | Inactive | Business | 2014-12-22 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-03 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141103000178 | 2014-11-03 | CERTIFICATE OF INCORPORATION | 2014-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-14 | No data | 4102 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 4102 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-04 | No data | 4102 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-16 | No data | 4102 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | 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 |
|---|---|---|---|---|---|
| 3233876 | LL VIO | INVOICED | 2020-09-21 | 750 | LL - License Violation |
| 3142336 | DCA-SUS | CREDITED | 2020-01-09 | 375 | Suspense Account |
| 3142335 | PROCESSING | INVOICED | 2020-01-09 | 50 | License Processing Fee |
| 3140860 | RENEWAL | INVOICED | 2020-01-06 | 340 | Laundries License Renewal Fee |
| 3130463 | BLUEDOT | CREDITED | 2019-12-20 | 340 | Laundries License Blue Dot Fee |
| 3130462 | LICENSE | CREDITED | 2019-12-20 | 85 | Laundries License Fee |
| 3064349 | LL VIO | CREDITED | 2019-07-22 | 250 | LL - License Violation |
| 2704644 | DCA-SUS | CREDITED | 2017-12-04 | 85 | Suspense Account |
| 2697929 | LICENSE | CREDITED | 2017-11-21 | 85 | Laundries License Fee |
| 2697930 | BLUEDOT | INVOICED | 2017-11-21 | 340 | Laundries License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-14 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-09-14 | Pleaded | BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH | 1 | 1 | No data | No data |
| 2019-07-09 | 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 |
| 2017-04-04 | Pleaded | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
