| Name: | PENNY'S LAUNDRY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2015 (10 years ago) |
| Entity Number: | 4750072 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | penny's laundry services inc, 166 nichols avenue, BROOKLYN, NY, United States, 11208 |
| Principal Address: | 166 nichols avenue, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 917-214-0827
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN MANUEL GUZMAN MENDOZA | DOS Process Agent | penny's laundry services inc, 166 nichols avenue, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| JUAN MANUEL GUZMAN MENDOZA | Chief Executive Officer | 166 NICHOLS AVENU, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064018-DCA | Inactive | Business | 2017-12-27 | No data |
| 2035243-DCA | Inactive | Business | 2016-03-30 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-28 | 2022-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-28 | 2022-08-02 | Address | 166 NICHOLS AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220802000871 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-02 |
| 150428010429 | 2015-04-28 | CERTIFICATE OF INCORPORATION | 2015-04-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-07 | No data | 166 NICHOLS AVE, 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 |
| 2020-10-29 | No data | 166 NICHOLS AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-11 | No data | 166 NICHOLS AVE, 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 |
| 2020-02-05 | No data | 166 NICHOLS AVE, 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 |
| 2019-05-16 | No data | 166 NICHOLS AVE, Brooklyn, BROOKLYN, NY, 11208 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 166 NICHOLS AVE, 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 |
| 2016-12-06 | No data | 166 NICHOLS AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 3655170 | SCALE02 | INVOICED | 2023-06-09 | 40 | SCALE TO 661 LBS |
| 3250577 | LL VIO | CREDITED | 2020-10-30 | 250 | LL - License Violation |
| 3249978 | SCALE02 | INVOICED | 2020-10-29 | 40 | SCALE TO 661 LBS |
| 3131619 | RENEWAL | INVOICED | 2019-12-26 | 340 | Laundries License Renewal Fee |
| 2706629 | LICENSE | CREDITED | 2017-12-07 | 85 | Laundries License Fee |
| 2706630 | BLUEDOT | INVOICED | 2017-12-07 | 340 | Laundries License Blue Dot Fee |
| 2546219 | CL VIO | INVOICED | 2017-02-02 | 260 | CL - Consumer Law Violation |
| 2535712 | CL VIO | CREDITED | 2017-01-19 | 175 | CL - Consumer Law Violation |
| 2295315 | LICENSE | INVOICED | 2016-03-09 | 340 | Laundry License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-29 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-12-06 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
