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LEE WASH & DRY LAUNDROMAT II INC

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Company Details

Name: LEE WASH & DRY LAUNDROMAT II INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2013 (12 years ago)
Entity Number: 4445614
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 249 EAST TREMONT AVENUE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-583-2255

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 249 EAST TREMONT AVENUE, BRONX, NY, United States, 10457

Chief Executive Officer

Name Role Address
GUI Y ZHOU Chief Executive Officer 248 EAST TREMONT AVENUE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
2061273-DCA Inactive Business 2017-11-21 No data
1472848-DCA Inactive Business 2013-09-03 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
170719006117 2017-07-19 BIENNIAL STATEMENT 2015-08-01
130814000858 2013-08-14 CERTIFICATE OF INCORPORATION 2013-08-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3286403 LL VIO INVOICED 2021-01-21 375 LL - License Violation
3274159 LL VIO CREDITED 2020-12-23 500 LL - License Violation
3274160 CL VIO CREDITED 2020-12-23 350 CL - Consumer Law Violation
3262754 LL VIO CREDITED 2020-11-29 375 LL - License Violation
3248750 LL VIO CREDITED 2020-10-26 375 LL - License Violation
3248751 CL VIO CREDITED 2020-10-26 175 CL - Consumer Law Violation
3115036 RENEWAL INVOICED 2019-11-13 340 Laundries License Renewal Fee
3074674 LL VIO CREDITED 2019-08-19 250 LL - License Violation
3073891 SCALE02 INVOICED 2019-08-16 40 SCALE TO 661 LBS
2697851 SCALE02 INVOICED 2017-11-21 40 SCALE TO 661 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-21 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2020-10-21 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
2019-08-09 Pleaded COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
6517.00
Total Face Value Of Loan:
6517.00
Date:
2020-06-18
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:
6520.00
Total Face Value Of Loan:
6520.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6520
Current Approval Amount:
6520
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6577.33
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6517
Current Approval Amount:
6517
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6614.57

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State