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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
|
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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
76700.00
Total Face Value Of Loan:
76700.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
10618.00
Total Face Value Of Loan:
10618.00
Paycheck Protection Program
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10618
Current Approval Amount:
10618
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
10793.12
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
