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GREMI LAUNDROMAT INC.

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Company Details

Name: GREMI LAUNDROMAT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1998 (27 years ago)
Entity Number: 2257380
ZIP code: 11004
County: Queens
Place of Formation: New York
Address: 260-29 69TH AVE, FLORAL PARK, NY, United States, 11004

Contact Details

Phone +1 516-305-1214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AIDA JORGE DOS Process Agent 260-29 69TH AVE, FLORAL PARK, NY, United States, 11004

Chief Executive Officer

Name Role Address
AIDA JORGE Chief Executive Officer 260-29 69TH AVE, FLORAL PARK, NY, United States, 11004

Licenses

Number Status Type Date End date
2064025-DCA Inactive Business 2017-12-27 No data
0992900-DCA Inactive Business 1998-08-20 2017-12-31

History

Start date End date Type Value
2002-07-30 2010-05-19 Address 81-56 256TH ST, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer)
2002-07-30 2010-05-19 Address 81-56 256TH ST, FLORAL PARK, NY, 11004, USA (Type of address: Principal Executive Office)
2002-07-30 2010-05-19 Address 81-56 256TH ST, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)
1998-05-07 2002-07-30 Address 81-56 256TH STREET, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140602006213 2014-06-02 BIENNIAL STATEMENT 2014-05-01
120517006115 2012-05-17 BIENNIAL STATEMENT 2012-05-01
100519002491 2010-05-19 BIENNIAL STATEMENT 2010-05-01
060517003260 2006-05-17 BIENNIAL STATEMENT 2006-05-01
040607002238 2004-06-07 BIENNIAL STATEMENT 2004-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3250469 LL VIO INVOICED 2020-10-30 750 LL - License Violation
3131221 RENEWAL INVOICED 2019-12-24 340 Laundries License Renewal Fee
2999769 LL VIO INVOICED 2019-03-07 500 LL - License Violation
2963073 LL VIO CREDITED 2019-01-16 250 LL - License Violation
2962451 SCALE02 INVOICED 2019-01-15 40 SCALE TO 661 LBS
2703206 BLUEDOT INVOICED 2017-11-30 340 Laundries License Blue Dot Fee
2703165 LICENSE CREDITED 2017-11-30 85 Laundries License Fee
2233214 RENEWAL INVOICED 2015-12-14 340 Laundry License Renewal Fee
1625022 APPEAL INVOICED 2014-03-18 25 Appeal Filing Fee
1614154 LL VIO INVOICED 2014-03-07 1000 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-10 Pleaded BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 No data No data No data
2024-01-10 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data No data No data
2020-10-28 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2020-10-28 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
2019-01-08 Default Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data 1 No data
2014-01-11 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-01-11 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-01-11 Default Decision BUSINESS CARDS/FLYERS DO NOT CONTAIN THE BUSINESS'S NAME/ADDRESS/LICENSE NUMBER 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6151.00
Total Face Value Of Loan:
6151.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6151
Current Approval Amount:
6151
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6243.85

Court Cases

Court Case Summary

Filing Date:
2017-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AGUILAR
Party Role:
Plaintiff
Party Name:
GREMI LAUNDROMAT INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State