| Name: | LUIS LAUNDROMAT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2015 (9 years ago) |
| Entity Number: | 4844038 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1719 ZEREGA AVENUE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS LAUNDROMAT CORP. | DOS Process Agent | 1719 ZEREGA AVENUE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-03 | 2024-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151103010087 | 2015-11-03 | CERTIFICATE OF INCORPORATION | 2015-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-12 | No data | 1719 ZEREGA AVE, Bronx, BRONX, NY, 10462 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-12 | No data | 1719 ZEREGA AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-25 | No data | 1719 ZEREGA AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-14 | No data | 1719 ZEREGA AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-15 | No data | 1719 ZEREGA AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-26 | No data | 1719 ZEREGA AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-01 | No data | 1719 ZEREGA AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-25 | No data | 1719 ZEREGA AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 3197459 | PL VIO | INVOICED | 2020-08-07 | 24900 | PL - Padlock Violation |
| 3040256 | PL VIO | INVOICED | 2019-05-29 | 100 | PL - Padlock Violation |
| 2799730 | PL VIO | INVOICED | 2018-06-14 | 375 | PL - Padlock Violation |
| 2630964 | PL VIO | INVOICED | 2017-06-27 | 500 | PL - Padlock Violation |
| 2459386 | PL VIO | INVOICED | 2016-10-03 | 500 | PL - Padlock Violation |
| 2230718 | SCALE02 | INVOICED | 2015-12-09 | 40 | SCALE TO 661 LBS |
| 2178543 | LL VIO | INVOICED | 2015-09-29 | 250 | LL - License Violation |
| 2163389 | CL VIO | CREDITED | 2015-09-02 | 175 | CL - Consumer Law Violation |
| 2163388 | LL VIO | CREDITED | 2015-09-02 | 250 | LL - License Violation |
| 1553205 | RENEWAL | INVOICED | 2014-01-07 | 340 | Laundry License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-12 | Default Decision | BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE | 1 | No data | 1 | No data |
| 2019-04-25 | Hearing Decision | BUSINESS OFFERS SELF-SERVICE LAUNDRY MACHINERY FOR DIRECT USE BY THE GENERAL PUBLIC AND DOES NOT HAVE A LICENSE | 1 | No data | 1 | No data |
| 2018-05-14 | Hearing Decision | BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE | 1 | No data | 1 | No data |
| 2017-06-15 | Pleaded | BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE | 1 | 1 | No data | No data |
| 2016-09-26 | Settlement (Pre-Hearing) | UNLIC. LAUNDROMAT | 1 | 1 | No data | No data |
| 2015-08-25 | Pleaded | BUSINESS CARDS/FLYERS DO NOT CONTAIN THE BUSINESS'S NAME/ADDRESS/LICENSE NUMBER | 1 | 1 | No data | No data |
| 2015-08-25 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
