| Name: | TAVERAS LAUNDROMAT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2008 (16 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42-15 111TH STREET, CORONA, NY, United States, 11368 |
| 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 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-20 | No data | 4215 111TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 4215 111TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 4215 111TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 4215 111TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-05 | No data | 4215 111TH ST, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
