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LE TAI, INC

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Company Details

Name: LE TAI, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2011 (14 years ago)
Entity Number: 4050480
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 1528 UTICA AVENUE, BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 917-415-0461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1528 UTICA AVENUE, BROOKLYN, NY, United States, 11203

Licenses

Number Status Type Date End date
2061604-DCA Inactive Business 2017-11-27 No data
1385338-DCA Inactive Business 2011-03-21 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
110203000308 2011-02-03 CERTIFICATE OF INCORPORATION 2011-02-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3329155 CL VIO INVOICED 2021-05-10 175 CL - Consumer Law Violation
3155099 LL VIO INVOICED 2020-02-05 750 LL - License Violation
3132331 RENEWAL INVOICED 2019-12-27 340 Laundries License Renewal Fee
3061686 LL VIO CREDITED 2019-07-15 250 LL - License Violation
2805637 LL VIO INVOICED 2018-07-03 250 LL - License Violation
2696068 LICENSE CREDITED 2017-11-17 85 Laundries License Fee
2696069 BLUEDOT INVOICED 2017-11-17 340 Laundries License Blue Dot Fee
2457635 CL VIO INVOICED 2016-09-30 375 CL - Consumer Law Violation
2453732 LL VIO CREDITED 2016-09-20 250 LL - License Violation
2453733 CL VIO CREDITED 2016-09-20 375 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-05-06 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2020-01-28 Pleaded Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge 1 1 No data No data
2020-01-28 Pleaded BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 1 No data No data
2019-06-25 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
2018-06-21 Pleaded Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge 1 1 No data No data
2016-09-02 Pleaded BUSINESS DOES NOT HAVE OUT OF ORDER SIGNS ON DEFECTIVE OR INOPERABLE MACHINES. 1 1 No data No data
2016-09-02 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2014-09-17 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2014-09-17 Pleaded ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
10245.72
Total Face Value Of Loan:
10245.72
Date:
2020-05-18
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:
10245.00
Total Face Value Of Loan:
10245.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10245.72
Current Approval Amount:
10245.72
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10312.6
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10245
Current Approval Amount:
10245
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10314.72

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State