| Name: | BANACO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Dec 1998 (26 years ago) |
| Entity Number: | 2324102 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1515 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 212-427-5111
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1515 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064324-DCA | Inactive | Business | 2018-01-03 | No data |
| 1101475-DCA | Inactive | Business | 2002-02-19 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021121002332 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001213002048 | 2000-12-13 | BIENNIAL STATEMENT | 2000-12-01 |
| 981211000063 | 1998-12-11 | ARTICLES OF ORGANIZATION | 1998-12-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-08 | No data | 1515 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-28 | No data | 1515 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 1515 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-08 | No data | 1515 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-08 | No data | 1515 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-29 | No data | 1515 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 1515 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-06 | No data | 1515 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No 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 |
|---|---|---|---|---|---|
| 3521631 | SCALE02 | INVOICED | 2022-09-09 | 40 | SCALE TO 661 LBS |
| 3255725 | LL VIO | INVOICED | 2020-11-10 | 375 | LL - License Violation |
| 3236591 | LL VIO | CREDITED | 2020-09-30 | 625 | LL - License Violation |
| 3119216 | RENEWAL | INVOICED | 2019-11-25 | 340 | Laundries License Renewal Fee |
| 3008214 | LL VIO | INVOICED | 2019-03-26 | 250 | LL - License Violation |
| 2709837 | SCALE02 | INVOICED | 2017-12-13 | 40 | SCALE TO 661 LBS |
| 2706116 | BLUEDOT | INVOICED | 2017-12-06 | 340 | Laundries License Blue Dot Fee |
| 2706115 | LICENSE | CREDITED | 2017-12-06 | 85 | Laundries License Fee |
| 2223279 | RENEWAL | INVOICED | 2015-11-25 | 340 | Laundry License Renewal Fee |
| 1546427 | RENEWAL | INVOICED | 2013-12-28 | 340 | Laundry License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-28 | Pleaded | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | 1 | No data | No data |
| 2020-09-28 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-03-18 | Pleaded | BUSINESS FAILS TO PROMINENTLY AND CONSPICUOUSLY DISPLAY PRICE LIST SIGN, OR PRICE LIST SIGN IS NOT DISPLAYED AT POINT AT WHICH ORDERS ARE PLACED OR PAYMENT IS MADE, OR LETTERING ON SIGN IS LESS THAN 1 INCH | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6089888402 | 2021-02-10 | 0202 | PPP | 1515 Lexington Ave, New York, NY, 10029-7109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0900420 | Fair Labor Standards Act | 2009-01-15 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARRENO, |
| Role | Plaintiff |
| Name | BANACO LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
