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GOLD BULL VEND, LLC

GOLD BULL VEND, LLC

Branch

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

Website https://www.sudsywater.com

Phone +1 646-692-9505

Phone +1 347-872-2702

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
2068428-DCA	Inactive	Business	2018-03-27	No data
2064650-DCA	Inactive	Business	2018-01-08	2019-12-31
2015592-DCA	Inactive	Business	2014-11-17	2017-12-31
1460546-DCA	Inactive	Business	2013-03-22	2017-12-31
1369904-DCA	Inactive	Business	2012-10-09	2017-12-31
1375560-DCA	Inactive	Business	2012-07-06	2017-12-31

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-08	No data	2394 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-20	No data	172 E 89TH ST, Manhattan, NEW YORK, NY, 10128	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-19	No data	2392 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-19	No data	2394 Adam Clayton Powell Jr. Blvd, Manhattan, NEW YORK, NY, 10030	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-17	No data	2392 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-07	No data	172 E 89TH ST, Manhattan, NEW YORK, NY, 10128	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-04	No data	2392 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-01	No data	2392 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-12	No data	1160 BRYANT AVE, Bronx, BRONX, NY, 10459	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-30	No data	2394 Adam Clayton Powell Jr. Blvd, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-12	No data	1160 BRYANT AVE, Bronx, BRONX, NY, 10459	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-26	No data	2394 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-03	No data	2394 A C POWELL BLVD, Manhattan, NEW YORK, NY, 10030	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-29	No data	2394 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-06	No data	2393C ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-01	No data	247 W 145TH ST, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-17	No data	247 W 145TH ST, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-15	No data	2394 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	1160 BRYANT AVE, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-04	No data	247 W 145TH ST, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
2810915	LICENSEDOC0	INVOICED	2018-07-12	0	License Document Replacement, Lost in Mail
2716911	LICENSE	CREDITED	2017-12-28	85	Laundries License Fee
2716813	BLUEDOT	INVOICED	2017-12-28	340	Laundries License Blue Dot Fee
2716812	LICENSE	CREDITED	2017-12-28	85	Laundries License Fee
2716915	BLUEDOT	INVOICED	2017-12-28	340	Laundries License Blue Dot Fee
2625167	SCALE02	INVOICED	2017-06-14	40	SCALE TO 661 LBS
2245056	RENEWAL	INVOICED	2015-12-31	340	Laundry License Renewal Fee
2244989	RENEWAL	INVOICED	2015-12-31	340	LDJ License Renewal Fee
2245046	RENEWAL	INVOICED	2015-12-31	340	LDJ License Renewal Fee
2245061	RENEWAL	INVOICED	2015-12-31	340	Laundry License Renewal Fee
1884966	LICENSE	INVOICED	2014-11-17	255	Laundry Jobber License Fee
1856427	DCA-SUS	CREDITED	2014-10-17	205	Suspense Account
1856426	PROCESSING	INVOICED	2014-10-17	50	License Processing Fee
1780590	LICENSE	CREDITED	2014-09-12	255	Laundry Jobber License Fee
1542704	RENEWAL	INVOICED	2013-12-24	340	Laundry License Renewal Fee
1542626	RENEWAL	INVOICED	2013-12-24	340	Laundry License Renewal Fee
1542685	RENEWAL	INVOICED	2013-12-24	340	LDJ License Renewal Fee
351610	CNV_SI	INVOICED	2013-06-18	40	SI - Certificate of Inspection fee (scales)
351609	CNV_SI	INVOICED	2013-06-18	40	SI - Certificate of Inspection fee (scales)
213688	PL VIO	INVOICED	2013-05-23	2300	PL - Padlock Violation
203097	LL VIO	INVOICED	2013-05-03	250	LL - License Violation
1231132	LICENSE	INVOICED	2013-03-28	170	Laundry Jobber License Fee
1125251	RENEWAL	INVOICED	2012-10-10	255	Laundry License Renewal Fee
178603	LL VIO	INVOICED	2012-10-09	200	LL - License Violation
190766	INTEREST	INVOICED	2012-10-09	433.1400146484375	Interest Payment
190767	PL VIO	INVOICED	2012-09-28	17200	PL - Padlock Violation
1127335	RENEWAL	INVOICED	2012-07-10	255	Laundry License Renewal Fee
190768	APPEAL	INVOICED	2012-07-10	25	Appeal Filing Fee
331585	CNV_SI	INVOICED	2011-12-29	40	SI - Certificate of Inspection fee (scales)
330388	CNV_SI	INVOICED	2011-10-19	40	SI - Certificate of Inspection fee (scales)
1127334	LICENSE	INVOICED	2010-10-28	255	Laundry License Fee
1125250	LICENSE	INVOICED	2010-09-08	255	Laundry License Fee

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4424237300

2020-04-29

0202

PPP

2394 ADAM CLAYTON POWELL JR BLVD STORE 2 and 6, NEW YORK, NY, 10030-0562

Loan Status Date	2020-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12807
Loan Approval Amount (current)	12888
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	87076
Servicing Lender Name	Carver Federal Savings Bank
Servicing Lender Address	75 W 125th St, NEW YORK CITY, NY, 10027-4512
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10030-0562
Project Congressional District	NY-13
Number of Employees	3
NAICS code	812310
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	87076
Originating Lender Name	Carver Federal Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	12996.12
Forgiveness Paid Date	2021-03-05

4962938400

2021-02-07

0202

PPS

2394 Adam Clayton Powell Jr Blvd, New York, NY, 10030-1700

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9850
Loan Approval Amount (current)	9850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10030-1700
Project Congressional District	NY-13
Number of Employees	2
NAICS code	812310
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	9935.55
Forgiveness Paid Date	2022-01-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2107781

Fair Labor Standards Act

2021-09-16

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-09-16
Termination Date	2022-12-09
Date Issue Joined	2022-01-07
Section	0216
Sub Section	(B
Status	Terminated

Parties

Name	CORREA,
Role	Plaintiff

Name	GOLD BULL VEND, LLC
Role	Defendant

Date of last update: 28 Apr 2025

Sources: New York Secretary of State