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LIONS 123 INC.

Company Details

Name: LIONS 123 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2007 (18 years ago)
Entity Number: 3493895
ZIP code: 11415
County: Queens
Place of Formation: New York
Address: 83-15 LEFFERTS BLVD, KEW GARDENS, NY, United States, 11415

Contact Details

Phone +1 917-399-8527

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 83-15 LEFFERTS BLVD, KEW GARDENS, NY, United States, 11415

Licenses

Number Status Type Date End date
2064618-DCA Inactive Business 2018-01-08 No data
1312143-DCA Inactive Business 2009-03-24 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
070323000347 2007-03-23 CERTIFICATE OF INCORPORATION 2007-03-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3524953 SCALE02 INVOICED 2022-09-21 40 SCALE TO 661 LBS
3272251 LL VIO INVOICED 2020-12-17 250 LL - License Violation
3266515 LL VIO CREDITED 2020-12-08 500 LL - License Violation
3241568 LL VIO CREDITED 2020-10-02 250 LL - License Violation
3200258 LL VIO VOIDED 2020-08-21 500 LL - License Violation
3176984 LL VIO VOIDED 2020-04-28 250 LL - License Violation
3170271 LL VIO VOIDED 2020-03-17 250 LL - License Violation
3169473 SCALE02 INVOICED 2020-03-13 40 SCALE TO 661 LBS
3111805 RENEWAL INVOICED 2019-11-04 340 Laundries License Renewal Fee
3006017 LL VIO INVOICED 2019-03-21 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-10 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2019-03-11 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
2016-05-17 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-05-17 Pleaded FAILED TO POST PRICE LIST 1 1 No data No data
2016-05-17 Pleaded LAUNDRY HAS A MINIMUM WEIGHT REQUIREMENT FOR LAUNDRY SEVICE AND DOES NOT CLEARLY INDICATE THE MINIMUM WEIGHT, THE PRICE PER POUND BEYOND THE MINIMUM WEIGHT, AND THE QUALIFICATIONS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-25
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:
19200.00
Total Face Value Of Loan:
19200.00
Date:
2020-05-15
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:
2326.00
Total Face Value Of Loan:
2326.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2326
Current Approval Amount:
2326
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2359.6

Date of last update: 28 Mar 2025

Sources: New York Secretary of State