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  5. GOLD BULL VEND, LLC

GOLD BULL VEND, LLC

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Company Details

Name: GOLD BULL VEND, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Aug 2010 (15 years ago)
Branch of: GOLD BULL VEND, LLC, Connecticut (Company Number 0840483)
Entity Number: 3980181
ZIP code: 11434
County: Westchester
Place of Formation: Connecticut
Activity Description: Provide commercial laundry services, install laundry rooms, linen provider, install laundry lockers, provide commercial dry cleaning services.
Address: BAILEY & BAILEY LLC, 186-17 MERRICK BLVD, SPRINGFIELD GARDENS, NY, United States, 11434

Contact Details

Phone +1 347-872-2702

Website https://www.sudsywater.com

Phone +1 646-692-9505

Activities

#812310 Coin-Operated Laundries and Drycleaners

DOS Process Agent

Name Role Address
LAMONT BAILEY, DOS Process Agent BAILEY & BAILEY LLC, 186-17 MERRICK BLVD, SPRINGFIELD GARDENS, NY, United States, 11434

Licenses

Number Status Type Date End date
2098585-DCA Inactive Business 2021-05-05 No data
2097886-DCA Inactive Business 2021-03-01 No data
2086854-DCA Inactive Business 2019-06-06 2019-12-31

History

Start date End date Type Value
2019-03-22 2023-03-07 Address BAILEY & BAILEY LLC, 186-17 MERRICK BLVD, SPRINGFIELD GARDENS, NY, 11434, USA (Type of address: Service of Process)
2010-08-03 2019-03-22 Address 883 BLACK ROCK TURNPIKE, FAIRFIELD, CT, 06825, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230307003200 2023-03-07 BIENNIAL STATEMENT 2022-08-01
211116000590 2021-11-16 BIENNIAL STATEMENT 2021-11-16
190322002011 2019-03-22 BIENNIAL STATEMENT 2018-08-01
100803000205 2010-08-03 APPLICATION OF AUTHORITY 2010-08-03

Complaints

Start date End date Type Satisafaction Restitution Result
2016-03-02 2016-04-04 Damaged Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643718 OL VIO CREDITED 2023-05-09 350 OL - Other Violation
3539934 SCALE02 INVOICED 2022-10-20 40 SCALE TO 661 LBS
3524381 SCALE02 INVOICED 2022-09-19 40 SCALE TO 661 LBS
3396788 SCALE02 INVOICED 2021-12-20 40 SCALE TO 661 LBS
3328877 SCALE02 INVOICED 2021-05-07 40 SCALE TO 661 LBS
3321194 LICENSE INVOICED 2021-04-27 170 Laundries License Fee
3293751 LICENSE INVOICED 2021-02-09 170 Laundries License Fee
3140367 RENEWAL INVOICED 2020-01-03 340 Laundries License Renewal Fee
3042648 LICENSE0 INVOICED 2019-06-04 170 Laundries License Fee
2962215 SCALE02 INVOICED 2019-01-15 40 SCALE TO 661 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-06 Default Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data No data No data
2023-05-08 No data 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. 1 No data No data No data
2023-05-08 No data BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
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:
9850.00
Total Face Value Of Loan:
9850.00
Date:
2020-06-16
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
683000.00
Date:
2020-04-29
Link:
View on USAspending
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:
12807.00
Total Face Value Of Loan:
12888.00
Date:
2019-04-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-150000.00
Total Face Value Of Loan:
0.00
Date:
2017-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12807
Current Approval Amount:
12888
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12996.12
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9850
Current Approval Amount:
9850
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9935.55

Court Cases

Court Case Summary

Filing Date:
2021-09-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CORREA,
Party Role:
Plaintiff
Party Name:
GOLD BULL VEND, LLC
Party Role:
Defendant

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Date of last update: 16 Jun 2025

Sources: New York Secretary of State

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