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LIONS 123 INC.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-20	No data	11611 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-10	No data	11611 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-11	No data	11611 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-04	No data	11611 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-17	No data	11611 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
3004203	SCALE02	INVOICED	2019-03-19	40	SCALE TO 661 LBS
2708245	BLUEDOT	INVOICED	2017-12-11	340	Laundries License Blue Dot Fee
2708244	LICENSE	CREDITED	2017-12-11	85	Laundries License Fee
2367786	LL VIO	INVOICED	2016-06-20	250	LL - License Violation
2367787	CL VIO	INVOICED	2016-06-20	175	CL - Consumer Law Violation
2354636	CL VIO	CREDITED	2016-05-27	350	CL - Consumer Law Violation
2354635	LL VIO	CREDITED	2016-05-27	250	LL - License Violation
2231015	RENEWAL	INVOICED	2015-12-09	340	Laundry License Renewal Fee
1521758	RENEWAL	INVOICED	2013-12-02	340	Laundry License Renewal Fee
962473	RENEWAL	INVOICED	2011-11-16	340	Laundry License Renewal Fee
156526	LL VIO	INVOICED	2011-05-13	125	LL - License Violation
130438	LL VIO	INVOICED	2010-02-09	200	LL - License Violation
319664	CNV_SI	INVOICED	2010-02-03	40	SI - Certificate of Inspection fee (scales)
962475	CNV_TFEE	INVOICED	2009-12-08	6.800000190734863	WT and WH - Transaction Fee
962474	RENEWAL	INVOICED	2009-12-08	340	Laundry License Renewal Fee
962472	LICENSE	INVOICED	2009-03-25	85	Laundry License Fee

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6722597409

2020-05-15

0202

PPP

116-11 metropolitan Ave, Richmond Hills, NY, 11418

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2326
Loan Approval Amount (current)	2326
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Richmond Hills, QUEENS, NY, 11418-0001
Project Congressional District	NY-05
Number of Employees	2
NAICS code	812310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2359.6
Forgiveness Paid Date	2021-11-04

Date of last update: 28 Mar 2025

Sources: New York Secretary of State