| Name: | S&M ORTIZ LAUNDROMAT II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 2010 (14 years ago) |
| Date of dissolution: | 06 May 2022 |
| Entity Number: | 4024492 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 35-05 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 718-278-1383
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEGUNDO M ORTIZ | DOS Process Agent | 35-05 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062385-DCA | Inactive | Business | 2017-12-04 | No data |
| 1463786-DCA | Inactive | Business | 2013-05-08 | 2017-12-31 |
| 1378305-DCA | Inactive | Business | 2010-12-03 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-30 | 2022-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-11-30 | 2022-09-27 | Address | 35-05 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220927000686 | 2022-05-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-06 |
| 101130000211 | 2010-11-30 | CERTIFICATE OF INCORPORATION | 2010-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-27 | No data | 3505 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-30 | No data | 3505 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-29 | No data | 3505 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 3505 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-26 | No data | 3509 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-26 | No data | 3505 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-06 | No data | 3505 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-26 | No data | 3505 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-26 | No data | 3603 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-04-24 | 2020-04-30 | Non-Delivery of Service | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3321240 | SCALE02 | INVOICED | 2021-04-27 | 40 | SCALE TO 661 LBS |
| 3127086 | RENEWAL | INVOICED | 2019-12-13 | 340 | Laundries License Renewal Fee |
| 2939645 | LL VIO | INVOICED | 2018-12-06 | 250 | LL - License Violation |
| 2929375 | LL VIO | CREDITED | 2018-11-14 | 500 | LL - License Violation |
| 2794854 | SCALE02 | INVOICED | 2018-05-31 | 40 | SCALE TO 661 LBS |
| 2704876 | BLUEDOT | INVOICED | 2017-12-04 | 340 | Laundries License Blue Dot Fee |
| 2698347 | BLUEDOT | CREDITED | 2017-11-22 | 340 | Laundries License Blue Dot Fee |
| 2698346 | LICENSE | CREDITED | 2017-11-22 | 85 | Laundries License Fee |
| 2673643 | SCALE-01 | INVOICED | 2017-10-05 | 20 | SCALE TO 33 LBS |
| 2233797 | RENEWAL | INVOICED | 2015-12-14 | 340 | Laundry License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-29 | 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 |
| 2018-10-29 | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4071278508 | 2021-02-25 | 0202 | PPP | 3505 Ditmars Blvd, Astoria, NY, 11105-2152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
