| Name: | TAINO GOLD COIN LAUNDROMAT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2001 (24 years ago) |
| Entity Number: | 2659737 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2253 THIRD AVENUE, NEW YORK, NY, United States, 10035 |
| Principal Address: | 2253 THIRD AVE, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 845-300-7970
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2253 THIRD AVENUE, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| AHMED AEZAH | Chief Executive Officer | 2253 THIRD AVE, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062149-DCA | Inactive | Business | 2017-11-30 | No data |
| 1089835-DCA | Inactive | Business | 2003-12-31 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090807002323 | 2009-08-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 050912002719 | 2005-09-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 010712000533 | 2001-07-12 | CERTIFICATE OF INCORPORATION | 2001-07-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-12 | No data | 2253 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 2253 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-23 | No data | 2253 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 2253 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 2253 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-09 | No data | 2253 3RD AVE, Manhattan, NEW YORK, NY, 10035 | 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 |
|---|---|---|---|---|---|
| 3257175 | LL VIO | INVOICED | 2020-11-13 | 375 | LL - License Violation |
| 3140609 | LL VIO | CREDITED | 2020-01-06 | 250 | LL - License Violation |
| 3130898 | RENEWAL | INVOICED | 2019-12-23 | 340 | Laundries License Renewal Fee |
| 2975651 | CL VIO | INVOICED | 2019-02-05 | 175 | CL - Consumer Law Violation |
| 2703633 | BLUEDOT | INVOICED | 2017-11-30 | 340 | Laundries License Blue Dot Fee |
| 2698794 | BLUEDOT | CREDITED | 2017-11-22 | 340 | Laundries License Blue Dot Fee |
| 2698793 | LICENSE | CREDITED | 2017-11-22 | 85 | Laundries License Fee |
| 2596002 | CL VIO | INVOICED | 2017-04-26 | 520 | CL - Consumer Law Violation |
| 2582853 | CL VIO | CREDITED | 2017-03-30 | 350 | CL - Consumer Law Violation |
| 2350481 | CL VIO | CREDITED | 2016-05-20 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-12 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-01-02 | Pleaded | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | 1 | No data | No data |
| 2019-01-23 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2017-03-10 | Hearing Decision | PRICE LIST NOT DISPLAYED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2017-03-10 | Hearing Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2016-05-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-05-09 | Pleaded | TICKETS ISSUED TO CUSTOMERS DO NOT CONTAIN THE CUSTOMER'S NAME/COMPUTATION OF LAUNDRY CHARGES | 1 | 1 | No data | No data |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
