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GIANT SAMS LAUNDROMAT INC

GIANT SAMS LAUNDROMAT INC

Company Details

Name:	GIANT SAMS LAUNDROMAT INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2014 (11 years ago)
Entity Number:	4546796
ZIP code:	10468
County:	Bronx
Place of Formation:	New York
Address:	2734 JEROME AVENUE, BRONX, NY, United States, 10468

Contact Details

Phone +1 212-563-4242

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GIANT SAMS LAUNDROMAT INC	DOS Process Agent	2734 JEROME AVENUE, BRONX, NY, United States, 10468

Chief Executive Officer

Name	Role	Address
SILVIA E YIM	Chief Executive Officer	2734 JEROME AVENUE, BRONX, NY, United States, 10468

Licenses

Number	Status	Type	Date	End date
2062759-DCA	Inactive	Business	2017-12-07	No data
2009618-DCA	Inactive	Business	2014-06-16	2017-12-31

History

Start date	End date	Type	Value
2024-04-15	2024-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-29	2024-04-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-19	2022-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-19	2024-08-26	Address	2045 MARGUERITE ST, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240826002936	2024-08-26	BIENNIAL STATEMENT	2024-08-26
140319010058	2014-03-19	CERTIFICATE OF INCORPORATION	2014-03-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-20	No data	2734 JEROME AVE, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-18	No data	2734 JEROME AVE, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-11	No data	2734 JEROME AVE, BRONX, NY, 10468	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-11	No data	2734 JEROME AVE, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-23	No data	2734 JEROME AVE, Bronx, BRONX, NY, 10468	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-01	No data	2734 JEROME AVE, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-18	No data	2734 JEROME AVE, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-06	No data	2734 JEROME AVE, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	2734 JEROME AVE, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-13	No data	2734 JEROME AVE, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	2734 JEROME AVE, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-12	No data	2734 JEROME AVE, Bronx, BRONX, NY, 10468	Pass	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
3619162	SCALE02	INVOICED	2023-03-21	40	SCALE TO 661 LBS
3428070	SCALE02	INVOICED	2022-03-18	40	SCALE TO 661 LBS
3232368	LL VIO	CREDITED	2020-09-14	250	LL - License Violation
3192597	SCALE02	INVOICED	2020-07-24	40	SCALE TO 661 LBS
3119791	RENEWAL	INVOICED	2019-11-26	340	Laundries License Renewal Fee
3021437	SCALE02	INVOICED	2019-04-23	40	SCALE TO 661 LBS
2792682	SCALE02	INVOICED	2018-05-23	40	SCALE TO 661 LBS
2707072	BLUEDOT	INVOICED	2017-12-07	340	Laundries License Blue Dot Fee
2691955	BLUEDOT	CREDITED	2017-11-09	340	Laundries License Blue Dot Fee
2691954	LICENSE	CREDITED	2017-11-09	85	Laundries License Fee
2557793	SCALE02	INVOICED	2017-02-21	40	SCALE TO 661 LBS
2391439	SCALE02	INVOICED	2016-08-01	40	SCALE TO 661 LBS
2230387	RENEWAL	INVOICED	2015-12-09	340	Laundry License Renewal Fee
1941111	SCALE02	INVOICED	2015-01-15	40	SCALE TO 661 LBS
1787755	LICENSEDOC15	INVOICED	2014-09-23	15	License Document Replacement
1705188	LICENSE	INVOICED	2014-06-12	340	Laundry License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-11	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

3877647205

2020-04-27

0202

PPP

2734 JEROME AVE, BRONX, NY, 10468-3666

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9608
Loan Approval Amount (current)	9608
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124112
Servicing Lender Name	New Millennium Bank
Servicing Lender Address	222 Bridge Plz South, Ste 400, FORT LEE, NJ, 07024-5730
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10468-3666
Project Congressional District	NY-13
Number of Employees	4
NAICS code	812990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	124112
Originating Lender Name	New Millennium Bank
Originating Lender Address	FORT LEE, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9721.19
Forgiveness Paid Date	2021-07-09

7709098408

2021-02-12