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Y & M LUCKY LAUNDROMAT INC.

Company Details

Name: Y & M LUCKY LAUNDROMAT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 2010 (14 years ago)
Date of dissolution: 30 Sep 2024
Entity Number: 4028947
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 101-24 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418
Principal Address: 10124 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 917-400-8828

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JIN GUO DAI Chief Executive Officer 10124 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name Role Address
JIN GUO DAI DOS Process Agent 101-24 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date
2061868-DCA Inactive Business 2017-11-28 No data
1382275-DCA Inactive Business 2011-02-09 2017-12-31

History

Start date End date Type Value
2014-12-15 2024-09-30 Address 10124 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2013-01-10 2014-12-15 Address 10124 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2013-01-10 2014-12-15 Address 10124 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
2010-12-09 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-12-09 2024-09-30 Address 101-24 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240930019047 2024-09-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-30
201202061134 2020-12-02 BIENNIAL STATEMENT 2020-12-01
161206008107 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141215006833 2014-12-15 BIENNIAL STATEMENT 2014-12-01
130110002255 2013-01-10 BIENNIAL STATEMENT 2012-12-01
101209000828 2010-12-09 CERTIFICATE OF INCORPORATION 2010-12-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-18 No data 10124 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-15 No data 10124 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-19 No data 10124 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-07 No data 10124 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-06 No data 10124 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-15 No data 10124 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-18 No data 10124 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-01 No data 10124 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-09 No data 10124 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3448584 SCALE02 INVOICED 2022-05-19 40 SCALE TO 661 LBS
3272145 LL VIO CREDITED 2020-12-17 250 LL - License Violation
3114943 RENEWAL INVOICED 2019-11-13 340 Laundries License Renewal Fee
3066688 SCALE02 INVOICED 2019-07-29 40 SCALE TO 661 LBS
2741144 SCALE02 INVOICED 2018-02-08 40 SCALE TO 661 LBS
2696937 BLUEDOT INVOICED 2017-11-20 340 Laundries License Blue Dot Fee
2696936 LICENSE CREDITED 2017-11-20 85 Laundries License Fee
2222824 RENEWAL INVOICED 2015-11-25 340 Laundry License Renewal Fee
2169492 SCALE02 INVOICED 2015-09-15 40 SCALE TO 661 LBS
1534464 RENEWAL INVOICED 2013-12-12 340 Laundry License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-15 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1449847407 2020-05-04 0202 PPP 101-24 JAMAICA AVE, RICHMOND HILL, NY, 11418
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address RICHMOND HILL, QUEENS, NY, 11418-0001
Project Congressional District NY-05
Number of Employees 2
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7592.05
Forgiveness Paid Date 2021-07-28
7681218502 2021-03-06 0202 PPS 10124 Jamaica Ave, Richmond Hill, NY, 11418-2007
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond Hill, QUEENS, NY, 11418-2007
Project Congressional District NY-05
Number of Employees 2
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7549.52
Forgiveness Paid Date 2021-11-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State