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CAMILA LAUNDROMAT CORP.

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Company Details

Name: CAMILA LAUNDROMAT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2013 (12 years ago)
Entity Number: 4413241
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 633-635 W. 207TH STREET, NEW YORK, NY, United States, 10034

Contact Details

Phone +1 212-942-0474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAFAEL DE LA CRUZ DOS Process Agent 633-635 W. 207TH STREET, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date End date
2064731-DCA Inactive Business 2018-01-09 No data
2001314-DCA Inactive Business 2013-12-05 2017-12-31

History

Start date End date Type Value
2013-06-05 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-05 2025-05-19 Address 633-635 W. 207TH STREET, NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250519001071 2025-05-19 BIENNIAL STATEMENT 2025-05-19
130605000396 2013-06-05 CERTIFICATE OF INCORPORATION 2013-06-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3456289 SCALE02 INVOICED 2022-06-16 40 SCALE TO 661 LBS
3266467 LL VIO INVOICED 2020-12-08 375 LL - License Violation
3266468 CL VIO INVOICED 2020-12-08 175 CL - Consumer Law Violation
3162857 RENEWAL0 INVOICED 2020-02-27 340 Laundries License Renewal Fee
3131647 DCA-SUS CREDITED 2019-12-26 290 Suspense Account
3131646 PROCESSING CREDITED 2019-12-26 50 License Processing Fee
3119239 RENEWAL CREDITED 2019-11-25 340 Laundries License Renewal Fee
3044248 LL VIO INVOICED 2019-06-07 250 LL - License Violation
3044231 LL VIO CREDITED 2019-06-07 250 LL - License Violation
3033677 SCALE02 INVOICED 2019-05-09 40 SCALE TO 661 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-03 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
2020-12-03 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2019-04-24 Settlement (Pre-Hearing) BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2019-04-24 Settlement (Pre-Hearing) Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number 1 1 No data No data
2017-10-27 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
2015-03-25 Pleaded BUSINESS CARDS/FLYERS DO NOT CONTAIN THE BUSINESS'S NAME/ADDRESS/LICENSE NUMBER 1 1 No data No data
2015-03-25 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-09-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
329800.00
Total Face Value Of Loan:
433800.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17387.00
Total Face Value Of Loan:
17387.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$17,387
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,387
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,485.61
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $17,385
Utilities: $1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State