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BANDO GROUP INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2581-2587 BROADWAY, STORE #3, NEW YORK, NY, United States, 10025

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
100120000262 2010-01-20 CERTIFICATE OF INCORPORATION 2010-01-20

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
21752.00
Total Face Value Of Loan:
21752.00
Date:
2020-06-25
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:
7000.00
Total Face Value Of Loan:
7000.00
Date:
2020-04-29
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:
23541.67
Total Face Value Of Loan:
23541.67

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
21752
Current Approval Amount:
21752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23541.67
Current Approval Amount:
23541.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23857.71

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State