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TAVERAS LAUNDROMAT CORP.

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Company Details

Name: TAVERAS LAUNDROMAT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2008 (17 years ago)
Entity Number: 3723885
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 42-15 111TH STREET, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-505-1315

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 42-15 111TH STREET, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2067835-DCA Inactive Business 2018-03-15 No data
1323123-DCA Inactive Business 2012-09-21 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
120913000773 2012-09-13 ANNULMENT OF DISSOLUTION 2012-09-13
DP-2070019 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
080923000577 2008-09-23 CERTIFICATE OF INCORPORATION 2008-09-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3260892 LL VIO INVOICED 2020-11-23 375 LL - License Violation
3133536 RENEWAL INVOICED 2019-12-31 340 Laundries License Renewal Fee
3075582 LL VIO INVOICED 2019-08-22 1125 LL - License Violation
3075583 CL VIO INVOICED 2019-08-22 520 CL - Consumer Law Violation
3072920 LL VIO CREDITED 2019-08-14 250 LL - License Violation
3072921 CL VIO CREDITED 2019-08-14 175 CL - Consumer Law Violation
3058988 LL VIO CREDITED 2019-07-08 750 LL - License Violation
3058989 CL VIO CREDITED 2019-07-08 350 CL - Consumer Law Violation
2749281 LICENSE INVOICED 2018-02-25 340 Laundries License Fee
2744827 PROCESSING INVOICED 2018-02-16 50 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-20 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2019-06-24 Hearing Decision COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE 1 No data 1 No data
2019-06-24 Hearing Decision BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 No data 1 No data
2019-06-24 Hearing Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2019-06-24 Hearing Decision 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 No data 1 No data
2019-06-24 Hearing Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

Paycheck Protection Program

Date Approved:
2020-08-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4333
Current Approval Amount:
4333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State