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EMPIRE LAUNDROMAT USA INC.

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Company Details

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

Chief Executive Officer

Name Role Address
JASMIT SINGH CHADHA Chief Executive Officer 20 DORCAS AVE, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109-03 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

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

History

Start date End date Type Value
2004-03-09 2025-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-18 Default Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
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:
9250.00
Total Face Value Of Loan:
9250.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9250
Current Approval Amount:
9250
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9372.88

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State