| Name: | LMX SUNNY LAUNDRY & CLEAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2007 (18 years ago) |
| Entity Number: | 3461916 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7523 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-943-3818
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIMING XIAO | Chief Executive Officer | 7523 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7523 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064011-DCA | Inactive | Business | 2017-12-27 | No data |
| 1246729-DCA | Inactive | Business | 2007-01-17 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130405002158 | 2013-04-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110207002905 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 090304002371 | 2009-03-04 | BIENNIAL STATEMENT | 2009-01-01 |
| 070112000824 | 2007-01-12 | CERTIFICATE OF INCORPORATION | 2007-01-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-10 | No data | 7523 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-13 | No data | 7523 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11214 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-06 | No data | 7523 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-12 | No data | 7523 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-07 | No data | 7523 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 7523 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-24 | No data | 7523 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-14 | No data | 7523 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-06 | No data | 7523 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | 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 |
|---|---|---|---|---|---|
| 3126564 | RENEWAL | INVOICED | 2019-12-12 | 340 | Laundries License Renewal Fee |
| 3016123 | SCALE02 | INVOICED | 2019-04-10 | 40 | SCALE TO 661 LBS |
| 3005614 | LL VIO | CREDITED | 2019-03-21 | 250 | LL - License Violation |
| 2716353 | BLUEDOT | INVOICED | 2017-12-27 | 340 | Laundries License Blue Dot Fee |
| 2711600 | PROCESSING | INVOICED | 2017-12-15 | 50 | License Processing Fee |
| 2711601 | DCA-SUS | CREDITED | 2017-12-15 | 290 | Suspense Account |
| 2684265 | BLUEDOT | CREDITED | 2017-10-31 | 340 | Laundries License Blue Dot Fee |
| 2684264 | LICENSE | CREDITED | 2017-10-31 | 85 | Laundries License Fee |
| 2216107 | RENEWAL | INVOICED | 2015-11-14 | 340 | Laundry License Renewal Fee |
| 2069977 | SCALE02 | INVOICED | 2015-05-05 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-12 | No data | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7067798610 | 2021-03-23 | 0202 | PPP | 7523 New Utrecht Ave, Brooklyn, NY, 11214-1019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
