| Name: | EMPIRE LAUNDROMAT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2004 (21 years ago) |
| Entity Number: | 3023728 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-03 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address: | 109-03 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 516-446-8700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASMIT SINGH CHADHA | Chief Executive Officer | 20 DORCAS AVE, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109-03 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068729-DCA | Inactive | Business | 2018-04-02 | No data |
| 1184978-DCA | Inactive | Business | 2004-11-18 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180424002016 | 2018-04-24 | BIENNIAL STATEMENT | 2018-03-01 |
| 040309000566 | 2004-03-09 | CERTIFICATE OF INCORPORATION | 2004-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-11 | No data | 10911 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-23 | No data | 10911 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-23 | No data | 10911 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-07 | No data | 10911 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-08 | No data | 10911 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-15 | No data | 10911 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-20 | No data | 10903 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-09 | No data | 10903 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 10903 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 3447049 | SCALE02 | INVOICED | 2022-05-13 | 40 | SCALE TO 661 LBS |
| 3276141 | LL VIO | INVOICED | 2020-12-29 | 375 | LL - License Violation |
| 3255175 | LL VIO | CREDITED | 2020-11-09 | 375 | LL - License Violation |
| 3255176 | CL VIO | CREDITED | 2020-11-09 | 175 | CL - Consumer Law Violation |
| 3245950 | LL VIO | CREDITED | 2020-10-14 | 500 | LL - License Violation |
| 3245951 | CL VIO | CREDITED | 2020-10-14 | 350 | CL - Consumer Law Violation |
| 3193208 | LL VIO | VOIDED | 2020-07-30 | 375 | LL - License Violation |
| 3193209 | CL VIO | VOIDED | 2020-07-30 | 175 | CL - Consumer Law Violation |
| 3142212 | RENEWAL0 | INVOICED | 2020-01-09 | 340 | Laundries License Renewal Fee |
| 3128129 | DCA-SUS | CREDITED | 2019-12-16 | 290 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-23 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-07-23 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2019-04-08 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2015-09-09 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-09-09 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2972327708 | 2020-05-01 | 0202 | PPP | 109-11 Liberty Avenue, RICHMOND HILL, NY, 11419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
