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TONY'S LAUNDRY LLC

Company Details

Name: TONY'S LAUNDRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Apr 2013 (12 years ago)
Entity Number: 4394718
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 72 WEST 69TH STREET, NEW YORK, NY, United States, 10023

Contact Details

Phone +1 212-787-3890

DOS Process Agent

Name Role Address
TUAN NGUYEN DOS Process Agent 72 WEST 69TH STREET, NEW YORK, NY, United States, 10023

Licenses

Number Status Type Date End date
2062400-DCA Inactive Business 2017-12-04 No data
1475121-DCA Inactive Business 2013-10-10 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
210402060671 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190424002020 2019-04-24 BIENNIAL STATEMENT 2019-04-01
140402000645 2014-04-02 CERTIFICATE OF PUBLICATION 2014-04-02
130426000318 2013-04-26 ARTICLES OF ORGANIZATION 2013-04-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-19 No data 72 W 69TH ST, Manhattan, NEW YORK, NY, 10023 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-08 No data 72 W 69TH ST, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-27 No data 72 W 69TH ST, Manhattan, NEW YORK, NY, 10023 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
3260930 CL VIO CREDITED 2020-11-23 175 CL - Consumer Law Violation
3260929 LL VIO CREDITED 2020-11-23 250 LL - License Violation
3120074 RENEWAL INVOICED 2019-11-26 340 Laundries License Renewal Fee
2707095 DCA-SUS CREDITED 2017-12-07 85 Suspense Account
2695943 BLUEDOT INVOICED 2017-11-17 340 Laundries License Blue Dot Fee
2695942 LICENSE CREDITED 2017-11-17 85 Laundries License Fee
2217460 RENEWAL INVOICED 2015-11-17 340 Laundry License Renewal Fee
1540244 RENEWAL INVOICED 2013-12-20 340 Laundry License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-19 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
2020-11-19 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
9496777409 2020-05-20 0202 PPP 72 west 69th st bsmt, Newyork, NY, 10023
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10618
Loan Approval Amount (current) 10618
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 Newyork, NEW YORK, NY, 10023-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10793.12
Forgiveness Paid Date 2022-01-19

Date of last update: 26 Mar 2025

Sources: New York Secretary of State