| Name: | BANDO GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2010 (15 years ago) |
| Entity Number: | 3901744 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2581-2587 BROADWAY, STORE #3, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-866-4123
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2581-2587 BROADWAY, STORE #3, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063904-DCA | Inactive | Business | 2017-12-26 | No data |
| 1348613-DCA | Inactive | Business | 2010-03-30 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100120000262 | 2010-01-20 | CERTIFICATE OF INCORPORATION | 2010-01-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-05 | No data | 2583 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-08 | No data | 2583 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-29 | No data | 2583 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-06 | No data | 2583 BROADWAY, Manhattan, NEW YORK, NY, 10025 | 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 |
|---|---|---|---|---|---|
| 3130546 | RENEWAL | INVOICED | 2019-12-22 | 340 | Laundries License Renewal Fee |
| 3046272 | SCALE02 | INVOICED | 2019-06-13 | 40 | SCALE TO 661 LBS |
| 3014788 | LL VIO | INVOICED | 2019-04-09 | 250 | LL - License Violation |
| 2714195 | BLUEDOT | INVOICED | 2017-12-21 | 490 | Laundries License Blue Dot Fee |
| 2701814 | LICENSE | CREDITED | 2017-11-29 | 122 | Laundries License Fee |
| 2242878 | RENEWAL | INVOICED | 2015-12-29 | 340 | LDJ License Renewal Fee |
| 1547690 | RENEWAL | INVOICED | 2013-12-30 | 340 | LDJ License Renewal Fee |
| 212022 | LL VIO | INVOICED | 2013-06-21 | 1500 | LL - License Violation |
| 181407 | LL VIO | INVOICED | 2012-05-01 | 725 | LL - License Violation |
| 1123358 | RENEWAL | INVOICED | 2012-01-13 | 340 | LDJ License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-29 | Pleaded | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2659408305 | 2021-01-21 | 0202 | PPS | 2583 Broadway, New York, NY, 10025-5655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2564207305 | 2020-04-29 | 0202 | PPP | 2583 BROADWAY, NEW YORK, NY, 10025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
