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D & Y LAUNDROMAT INC.

D & Y LAUNDROMAT INC.

Company Details

Name:	D & Y LAUNDROMAT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2011 (14 years ago)
Entity Number:	4053479
ZIP code:	11420
County:	Queens
Place of Formation:	New York
Address:	111-07 LEFFERTS BLVD., SOUTH OZONE PARK, NY, United States, 11420
Principal Address:	111-07 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 917-369-0265

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
XIU RANG CHEN	Chief Executive Officer	111-07 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	111-07 LEFFERTS BLVD., SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number	Status	Type	Date	End date
2063144-DCA	Inactive	Business	2017-12-12	No data
1383510-DCA	Inactive	Business	2011-03-01	2017-12-31

History

Start date	End date	Type	Value
2011-02-10	2012-05-21	Address	772 59TH STREET 3F, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130408002009	2013-04-08	BIENNIAL STATEMENT	2013-02-01
120521000976	2012-05-21	CERTIFICATE OF CHANGE	2012-05-21
110210000233	2011-02-10	CERTIFICATE OF INCORPORATION	2011-02-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-12-21	No data	11107 LEFFERTS BLVD, Queens, S OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-03	No data	11107 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-22	No data	11107 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-17	No data	11107 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-02	No data	11107 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-13	No data	11107 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-11	No data	11107 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-04	No data	11107 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-12	No data	11107 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	11107 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-28	No data	11107 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-28	No data	11107 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	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
3397273	SCALE02	INVOICED	2021-12-21	40	SCALE TO 661 LBS
3156161	SCALE02	INVOICED	2020-02-07	40	SCALE TO 661 LBS
3117844	RENEWAL	INVOICED	2019-11-20	340	Laundries License Renewal Fee
3107211	SCALE02	INVOICED	2019-10-28	40	SCALE TO 661 LBS
2951627	LL VIO	CREDITED	2018-12-26	250	LL - License Violation
2951628	CL VIO	CREDITED	2018-12-26	175	CL - Consumer Law Violation
2907952	SCALE02	INVOICED	2018-10-11	40	SCALE TO 661 LBS
2709333	BLUEDOT	INVOICED	2017-12-12	340	Laundries License Blue Dot Fee
2698636	SCALE02	INVOICED	2017-11-22	40	SCALE TO 661 LBS
2697072	LICENSE	CREDITED	2017-11-20	85	Laundries License Fee
2697073	BLUEDOT	CREDITED	2017-11-20	340	Laundries License Blue Dot Fee
2362899	SCALE02	INVOICED	2016-06-13	40	SCALE TO 661 LBS
2224382	RENEWAL	INVOICED	2015-11-30	340	Laundry License Renewal Fee
2151938	SCALE02	INVOICED	2015-08-14	40	SCALE TO 661 LBS
1772055	SCALE02	INVOICED	2014-09-02	40	SCALE TO 661 LBS
1524460	RENEWAL	INVOICED	2013-12-05	340	Laundry License Renewal Fee
350521	CNV_SI	INVOICED	2013-07-23	40	SI - Certificate of Inspection fee (scales)
1055575	RENEWAL	INVOICED	2011-10-19	340	Laundry License Renewal Fee
156568	LL VIO	INVOICED	2011-06-20	150	LL - License Violation
328283	CNV_SI	INVOICED	2011-05-06	40	SI - Certificate of Inspection fee (scales)
1055574	LICENSE	INVOICED	2011-03-01	170	Laundry License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-12-17	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-12-17	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4592718003

2020-06-26

0202

PPP

111-07 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420-1300

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6152
Loan Approval Amount (current)	6152
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SOUTH OZONE PARK, QUEENS, NY, 11420-1300
Project Congressional District	NY-05
Number of Employees	3
NAICS code	812320
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	6246.22
Forgiveness Paid Date	2022-01-19

2279908801

2021-04-11