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  5. OZONE PARK FIRST CLASS LAUNDRY LLC

OZONE PARK FIRST CLASS LAUNDRY LLC

Company Details

Name: OZONE PARK FIRST CLASS LAUNDRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Aug 2012 (13 years ago)
Entity Number: 4286903
ZIP code: 11040
County: Queens
Place of Formation: New York
Address: 119 ELM LANE, NEW HYDE PARK, NY, United States, 11040

Contact Details

Phone +1 718-641-0859

Phone +1 718-820-6065

DOS Process Agent

Name Role Address
OZONE PARK FIRST CLASS LAUNDRY LLC DOS Process Agent 119 ELM LANE, NEW HYDE PARK, NY, United States, 11040

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Licenses

Number Status Type Date End date
2063365-DCA Inactive Business 2017-12-15 No data
1447397-DCA Inactive Business 2012-10-05 2017-12-31

History

Start date End date Type Value
2013-07-25 2016-08-16 Address 109-14 97TH STREET, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
2012-08-22 2013-07-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-08-22 2013-07-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200821060020 2020-08-21 BIENNIAL STATEMENT 2020-08-01
180806007566 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160816006337 2016-08-16 BIENNIAL STATEMENT 2016-08-01
140811006664 2014-08-11 BIENNIAL STATEMENT 2014-08-01
130725000471 2013-07-25 CERTIFICATE OF CHANGE 2013-07-25
130206001274 2013-02-06 CERTIFICATE OF PUBLICATION 2013-02-06
120822000910 2012-08-22 ARTICLES OF ORGANIZATION 2012-08-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-25 No data 7416 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-16 No data 7402 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-21 No data 7416 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-01 No data 7402 101ST AVE, Queens, OZONE PARK, NY, 11416 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-23 No data 7402 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-17 No data 7402 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-10 No data 7402 101ST AVE, Queens, OZONE PARK, NY, 11416 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-27 No data 7402 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-21 No data 7402 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-02 No data 7402 101ST AVE, Queens, OZONE PARK, NY, 11416 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
3442344 CL VIO CREDITED 2022-04-28 150 CL - Consumer Law Violation
3319065 LL VIO CREDITED 2021-04-19 250 LL - License Violation
3318770 SCALE02 INVOICED 2021-04-16 40 SCALE TO 661 LBS
3124962 RENEWAL INVOICED 2019-12-10 340 Laundries License Renewal Fee
2704018 DCA-MFAL INVOICED 2017-12-01 255 Manual Fee Account Licensing
2697209 LICENSE INVOICED 2017-11-20 85 Laundries License Fee
2663160 SCALE02 INVOICED 2017-09-07 40 SCALE TO 661 LBS
2280170 SCALE02 INVOICED 2016-02-18 40 SCALE TO 661 LBS
2238861 RENEWAL INVOICED 2015-12-21 340 Laundry License Renewal Fee
1572447 RENEWAL INVOICED 2014-01-24 340 Laundry License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-25 No data REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data No data No data
2021-04-16 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
1348007708 2020-05-01 0235 PPP 119 Elm Lane, NEW HYDE PARK, NY, 11040
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW HYDE PARK, NASSAU, NY, 11040-0001
Project Congressional District NY-03
Number of Employees 2
NAICS code 812310
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12612.97
Forgiveness Paid Date 2021-03-30
9652538406 2021-02-17 0235 PPS 119 Elm Ln, New Hyde Park, NY, 11040-2405
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7640
Loan Approval Amount (current) 7640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Hyde Park, NASSAU, NY, 11040-2405
Project Congressional District NY-03
Number of Employees 2
NAICS code 812310
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7691.16
Forgiveness Paid Date 2021-10-25

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

119 ELM LANE, NEW HYDE PARK, NY, United States, 11040

KMPD REAL ESTATE LLC SADOO REAL ESTATE LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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