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LUCKY 999 LAUNDROMAT #2, INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 2ND AVENUE, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
THANH THI TRUONG Chief Executive Officer 69-56 43RD AVE, WOODSIDE, NY, United States, 11377

Licenses

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

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-12-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-13
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:
10018.12
Total Face Value Of Loan:
10018.12
Date:
2020-06-24
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:
111000.00
Total Face Value Of Loan:
111000.00
Date:
2020-05-04
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:
10018.12
Total Face Value Of Loan:
10018.12

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10018.12
Current Approval Amount:
10018.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10080.45
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10018.12
Current Approval Amount:
10018.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10111.07

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State