| Name: | BALLY LAUNDROMAT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2008 (16 years ago) |
| Entity Number: | 3742344 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 51-38 GOLDSMITH STREET, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 917-981-9899
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BALLY LAUNDROMAT INC. | DOS Process Agent | 51-38 GOLDSMITH STREET, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| TIN WAH CHAN | Chief Executive Officer | 51-38 GOLDSMITH ST, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061080-DCA | Inactive | Business | 2017-11-20 | No data |
| 1320387-DCA | Inactive | Business | 2009-05-29 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-13 | 2020-07-21 | Address | 51-38 GOLDSMITH STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200721060370 | 2020-07-21 | BIENNIAL STATEMENT | 2018-11-01 |
| 190426002000 | 2019-04-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 121128002424 | 2012-11-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 101126002170 | 2010-11-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 081125000985 | 2008-11-25 | CERTIFICATE OF AMENDMENT | 2008-11-25 |
| 081113000216 | 2008-11-13 | CERTIFICATE OF INCORPORATION | 2008-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-26 | No data | 5138 GOLDSMITH ST, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-28 | No data | 5138 GOLDSMITH ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-24 | No data | 5138 GOLDSMITH ST, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-07 | No data | 5138 GOLDSMITH ST, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-05 | No data | 5138 GOLDSMITH ST, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 5138 GOLDSMITH ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-11 | No data | 5138 GOLDSMITH ST, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-01 | No data | 5138 GOLDSMITH ST, Queens, ELMHURST, NY, 11373 | Warning | 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 |
|---|---|---|---|---|---|
| 3491552 | SCALE02 | INVOICED | 2022-08-29 | 40 | SCALE TO 661 LBS |
| 3132561 | SCALE02 | INVOICED | 2019-12-27 | 40 | SCALE TO 661 LBS |
| 3121746 | RENEWAL | INVOICED | 2019-12-02 | 340 | Laundries License Renewal Fee |
| 3072928 | LL VIO | INVOICED | 2019-08-14 | 375 | LL - License Violation |
| 2949487 | LL VIO | CREDITED | 2018-12-20 | 250 | LL - License Violation |
| 2944282 | SCALE02 | INVOICED | 2018-12-14 | 40 | SCALE TO 661 LBS |
| 2693273 | LICENSE | CREDITED | 2017-11-13 | 85 | Laundries License Fee |
| 2693274 | BLUEDOT | INVOICED | 2017-11-13 | 340 | Laundries License Blue Dot Fee |
| 2368659 | SCALE02 | INVOICED | 2016-06-21 | 40 | SCALE TO 661 LBS |
| 2228684 | RENEWAL | INVOICED | 2015-12-07 | 340 | Laundry License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-07 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2018-12-05 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
