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EPSM ENTERPRISES, INC.

EPSM ENTERPRISES, INC.

Company Details

Name:	EPSM ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Nov 1998 (26 years ago)
Entity Number:	2316732
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	211 WEST 16TH STREET, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 212-243-6640

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	211 WEST 16TH STREET, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
PAUL SRICHAREON	Chief Executive Officer	211 WEST 16TH STREET, NEW YORK, NY, United States, 10011

Licenses

Number	Status	Type	Date	End date
2061772-DCA	Inactive	Business	2017-11-28	No data
1000243-DCA	Inactive	Business	1998-12-02	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
201102061091	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181102006138	2018-11-02	BIENNIAL STATEMENT	2018-11-01
161102006064	2016-11-02	BIENNIAL STATEMENT	2016-11-01
141104006068	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121109006242	2012-11-09	BIENNIAL STATEMENT	2012-11-01
101117002424	2010-11-17	BIENNIAL STATEMENT	2010-11-01
081024002017	2008-10-24	BIENNIAL STATEMENT	2008-11-01
061110002875	2006-11-10	BIENNIAL STATEMENT	2006-11-01
041213002037	2004-12-13	BIENNIAL STATEMENT	2004-11-01
021107002537	2002-11-07	BIENNIAL STATEMENT	2002-11-01
001212002279	2000-12-12	BIENNIAL STATEMENT	2000-11-01
981117000628	1998-11-17	CERTIFICATE OF INCORPORATION	1998-11-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-15	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-19	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-09	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-06	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-13	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-25	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-26	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-04	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-28	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-07	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-11	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-08	No data	211 W 16TH ST, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3439313	SCALE02	INVOICED	2022-04-18	40	SCALE TO 661 LBS
3297958	SCALE02	INVOICED	2021-02-19	40	SCALE TO 661 LBS
3255525	LL VIO	CREDITED	2020-11-10	250	LL - License Violation
3171231	SCALE02	INVOICED	2020-03-27	40	SCALE TO 661 LBS
3117106	RENEWAL	INVOICED	2019-11-19	340	Laundries License Renewal Fee
3008524	SCALE02	INVOICED	2019-03-27	40	SCALE TO 661 LBS
2737741	SCALE02	INVOICED	2018-01-31	40	SCALE TO 661 LBS
2684214	BLUEDOT	INVOICED	2017-10-31	340	Laundries License Blue Dot Fee
2684213	LICENSE	CREDITED	2017-10-31	85	Laundries License Fee
2550540	SCALE02	INVOICED	2017-02-10	40	SCALE TO 661 LBS
2362930	SCALE02	INVOICED	2016-06-13	40	SCALE TO 661 LBS
2217133	RENEWAL	INVOICED	2015-11-17	340	Laundry License Renewal Fee
2116209	SCALE02	INVOICED	2015-06-29	40	SCALE TO 661 LBS
1655553	SCALE02	INVOICED	2014-04-17	40	SCALE TO 661 LBS
1654261	CL VIO	INVOICED	2014-04-16	175	CL - Consumer Law Violation
1510975	RENEWAL	CREDITED	2013-11-18	340	Laundry License Renewal Fee
1510976	RENEWAL	INVOICED	2013-11-18	340	Laundry License Renewal Fee
347388	CNV_SI	INVOICED	2013-04-30	40	SI - Certificate of Inspection fee (scales)
338026	CNV_SI	INVOICED	2012-05-03	40	SI - Certificate of Inspection fee (scales)
1454811	RENEWAL	INVOICED	2011-10-20	340	Laundry License Renewal Fee
1454810	CNV_TFEE	INVOICED	2011-10-20	8.470000267028809	WT and WH - Transaction Fee
322062	CNV_SI	INVOICED	2011-05-16	40	SI - Certificate of Inspection fee (scales)
153962	LL VIO	INVOICED	2011-04-21	150	LL - License Violation
1454813	CNV_TFEE	INVOICED	2009-10-20	6.800000190734863	WT and WH - Transaction Fee
1454812	RENEWAL	INVOICED	2009-10-20	340	Laundry License Renewal Fee
305724	CNV_SI	INVOICED	2009-09-02	40	SI - Certificate of Inspection fee (scales)
1454814	RENEWAL	INVOICED	2007-11-16	340	Laundry License Renewal Fee
289836	CNV_SI	INVOICED	2007-02-20	40	SI - Certificate of Inspection fee (scales)
1454817	RENEWAL	INVOICED	2005-11-04	340	Laundry License Renewal Fee
1454815	RENEWAL	INVOICED	2003-12-09	340	Laundry License Renewal Fee
262562	CNV_SI	INVOICED	2003-06-04	40	SI - Certificate of Inspection fee (scales)
1454816	RENEWAL	INVOICED	2001-11-20	340	Laundry License Renewal Fee
1454818	RENEWAL	INVOICED	1999-11-17	340	Laundry License Renewal Fee
1431640	LICENSE	INVOICED	1998-12-02	255	Laundry License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-11-09	Pleaded	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	1	No data	No data
2014-04-08	Pleaded	PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1623047410

2020-05-04

0202

PPP

211 WEST 16 STREET, NEW YORK, NY, 10011

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9912
Loan Approval Amount (current)	9912
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10011-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	812320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9976.8
Forgiveness Paid Date	2021-02-12

4891878408

2021-02-07

0202

PPS

211 W 16th St, New York, NY, 10011-6058

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8867
Loan Approval Amount (current)	8867
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10011-6058
Project Congressional District	NY-12
Number of Employees	3
NAICS code	812320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8926.36
Forgiveness Paid Date	2021-10-25

Date of last update: 31 Mar 2025

Sources: New York Secretary of State