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  5. LUCKY EIGHT LAUNDROMAT, INC.

LUCKY EIGHT LAUNDROMAT, INC.

Company Details

Name: LUCKY EIGHT LAUNDROMAT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2012 (13 years ago)
Entity Number: 4220778
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 147-01 LIBERTY AVE, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-687-9519

Phone +1 718-871-5076

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147-01 LIBERTY AVE, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
XIAO HUAN DAI Chief Executive Officer 147-01 LIBERTY AVE, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
2060190-DCA Inactive Business 2017-11-02 No data
1185866-DCA Inactive Business 2004-12-06 2005-12-31

History

Start date End date Type Value
2012-03-22 2014-05-05 Address 147-01 LIBERTY AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140505002273 2014-05-05 BIENNIAL STATEMENT 2014-03-01
120322000823 2012-03-22 CERTIFICATE OF INCORPORATION 2012-03-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-10 No data 14701 LIBERTY AVE, Queens, JAMAICA, NY, 11435 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-30 No data 14701 LIBERTY AVE, Queens, JAMAICA, NY, 11435 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-26 No data 14701 LIBERTY AVE, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-25 No data 14701 LIBERTY AVE, Queens, JAMAICA, NY, 11435 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-22 No data 14701 LIBERTY AVE, Queens, JAMAICA, NY, 11435 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
3446871 SCALE02 INVOICED 2022-05-12 40 SCALE TO 661 LBS
3108191 RENEWAL INVOICED 2019-10-29 340 Laundries License Renewal Fee
2997621 SCALE02 INVOICED 2019-03-05 40 SCALE TO 661 LBS
2684254 BLUEDOT INVOICED 2017-10-31 340 Laundries License Blue Dot Fee
2681450 BLUEDOT CREDITED 2017-10-26 340 Laundries License Blue Dot Fee
2681449 LICENSE CREDITED 2017-10-26 85 Laundries License Fee
1692295 SCALE02 INVOICED 2014-05-28 40 SCALE TO 661 LBS
1136192 LICENSE INVOICED 2012-04-09 340 Laundry License Fee
633604 LICENSE INVOICED 2004-12-09 255 Laundry License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7282548107 2020-07-23 0202 PPP 147-01 LIBERTY AVE, JAMAICA, NY, 11435
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11647
Loan Approval Amount (current) 11647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address JAMAICA, QUEENS, NY, 11435-0001
Project Congressional District NY-06
Number of Employees 2
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11691.65
Forgiveness Paid Date 2020-12-23
1667978601 2021-03-13 0202 PPS 14701 Liberty Ave, Jamaica, NY, 11435-4729
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11647
Loan Approval Amount (current) 11647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11435-4729
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 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11709.76
Forgiveness Paid Date 2021-10-06

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

147-01 LIBERTY AVE, JAMAICA, NY, United States, 11435

A. MOSAVER 147-01 LIBERTY AVENUE REALTY LLC M R FAST FOOD RESTAURANT, INC. HERO KING SANDWICH INC. F R FAST FOOD RESTAURANT, INC. ANIQA ENTERTAINMENT INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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