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LAVANDERIA EXPRESS CORP.

Company Details

Name: LAVANDERIA EXPRESS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1998 (27 years ago)
Entity Number: 2295876
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 687 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11221
Principal Address: 2903 ANDERSON STREET, WANTAGH, NY, United States, 11793

Contact Details

Phone +1 718-418-5344

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 687 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11221

Chief Executive Officer

Name Role Address
JOSE ALMONTE Chief Executive Officer 687 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11221

Licenses

Number Status Type Date End date
2060622-DCA Inactive Business 2017-11-13 No data
1156351-DCA Inactive Business 2003-11-21 2017-12-31
1004272-DCA Inactive Business 1999-03-04 2003-12-31

Filings

Filing Number Date Filed Type Effective Date
111201000165 2011-12-01 ANNULMENT OF DISSOLUTION 2011-12-01
DP-1937113 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
000926002330 2000-09-26 BIENNIAL STATEMENT 2000-09-01
980909000263 1998-09-09 CERTIFICATE OF INCORPORATION 1998-09-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3260127 SCALE02 INVOICED 2020-11-19 40 SCALE TO 661 LBS
3116165 RENEWAL INVOICED 2019-11-15 340 Laundries License Renewal Fee
2944693 LL VIO CREDITED 2018-12-14 500 LL - License Violation
2690689 CL VIO INVOICED 2017-11-06 175 CL - Consumer Law Violation
2685632 SCALE02 INVOICED 2017-11-01 40 SCALE TO 661 LBS
2682284 BLUEDOT INVOICED 2017-10-27 340 Laundries License Blue Dot Fee
2680344 BLUEDOT CREDITED 2017-10-24 340 Laundries License Blue Dot Fee
2680343 LICENSE CREDITED 2017-10-24 85 Laundries License Fee
2234148 RENEWAL INVOICED 2015-12-15 340 Laundry License Renewal Fee
1787095 SCALE02 INVOICED 2014-09-22 40 SCALE TO 661 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-05 No data BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data No data No data
2018-12-05 No data 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
2017-10-26 Pleaded PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
14770.00
Total Face Value Of Loan:
14770.00
Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
130100.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-18
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:
10512.00
Total Face Value Of Loan:
10512.00

Paycheck Protection Program

Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14770
Current Approval Amount:
14770
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14835.64
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10512
Current Approval Amount:
10512
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10620.74

Court Cases

Court Case Summary

Filing Date:
2014-06-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RIOS
Party Role:
Plaintiff
Party Name:
LAVANDERIA EXPRESS CORP.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State