| Name: | LUCKY 999 LAUNDROMAT #2, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2007 (18 years ago) |
| Entity Number: | 3544321 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 2ND AVENUE, NEW YORK, NY, United States, 10003 |
| Principal Address: | THANH THI TRUONG, 69-56 43RD AVE, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 212-995-9494
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 2ND AVENUE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THANH THI TRUONG | Chief Executive Officer | 69-56 43RD AVE, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063476-DCA | Inactive | Business | 2017-12-18 | No data |
| 1263444-DCA | Inactive | Business | 2007-08-03 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-17 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-17 | 2023-04-13 | Address | 55 2ND AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413001575 | 2023-04-13 | BIENNIAL STATEMENT | 2021-07-01 |
| 070717000791 | 2007-07-17 | CERTIFICATE OF INCORPORATION | 2007-07-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-25 | No data | 55 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 55 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-21 | No data | 55 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-03 | No data | 55 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 55 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-15 | No data | 55 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-30 | No data | 55 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-28 | No data | 55 2ND AVE, Manhattan, NEW YORK, NY, 10003 | 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 |
|---|---|---|---|---|---|
| 3300622 | SCALE02 | INVOICED | 2021-02-25 | 40 | SCALE TO 661 LBS |
| 3116478 | RENEWAL | INVOICED | 2019-11-17 | 340 | Laundries License Renewal Fee |
| 2892124 | SCALE02 | INVOICED | 2018-09-27 | 40 | SCALE TO 661 LBS |
| 2789130 | CL VIO | INVOICED | 2018-05-11 | 175 | CL - Consumer Law Violation |
| 2708661 | BLUEDOT | INVOICED | 2017-12-11 | 340 | Laundries License Blue Dot Fee |
| 2702983 | LICENSE | INVOICED | 2017-11-30 | 85 | Laundries License Fee |
| 2402169 | SCALE02 | INVOICED | 2016-08-29 | 40 | SCALE TO 661 LBS |
| 2237481 | RENEWAL | INVOICED | 2015-12-17 | 340 | Laundry License Renewal Fee |
| 1696595 | SCALE02 | INVOICED | 2014-06-02 | 40 | SCALE TO 661 LBS |
| 1559724 | LL VIO | INVOICED | 2014-01-14 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-03 | Pleaded | PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats). | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8783188403 | 2021-02-13 | 0202 | PPS | 55 2nd Ave Frnt A, New York, NY, 10003-8600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9975447303 | 2020-05-03 | 0202 | PPP | 55 2ND AVE, NEW YORK, NY, 10003-8600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
