| Name: | LUCA LAUNDROMAT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2015 (10 years ago) |
| Entity Number: | 4704495 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8475 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCA LAUNDROMAT INC | DOS Process Agent | 8475 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| XIA YING LIN | Chief Executive Officer | 8475 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2079294-DCA | Inactive | Business | 2018-10-22 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-03 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-03 | 2023-12-01 | Address | 4823 91ST STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037513 | 2023-12-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 150203010374 | 2015-02-03 | CERTIFICATE OF INCORPORATION | 2015-02-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-04 | No data | 8475 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-04 | No data | 8475 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-07 | No data | 8475 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-28 | No data | 8475 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-24 | No data | 8475 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3279819 | LL VIO | INVOICED | 2021-01-06 | 450 | LL - License Violation |
| 3125677 | LL VIO | INVOICED | 2019-12-11 | 375 | LL - License Violation |
| 3124941 | SCALE02 | INVOICED | 2019-12-10 | 40 | SCALE TO 661 LBS |
| 3118134 | RENEWAL | INVOICED | 2019-11-21 | 340 | Laundries License Renewal Fee |
| 2976141 | LL VIO | CREDITED | 2019-02-05 | 500 | LL - License Violation |
| 2976142 | CL VIO | CREDITED | 2019-02-05 | 175 | CL - Consumer Law Violation |
| 2908368 | LICENSE | INVOICED | 2018-10-11 | 255 | Laundries License Fee |
| 2616632 | CLATE | INVOICED | 2017-05-25 | 100 | Late Fee |
| 2616040 | PL VIO | INVOICED | 2017-05-24 | 1000 | PL - Padlock Violation |
| 2580584 | CLATE | CREDITED | 2017-03-27 | 100 | Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-04 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-12-04 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-01-28 | 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 |
| 2019-01-28 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-01-28 | Pleaded | BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH | 1 | 1 | No data | No data |
| 2016-06-24 | Settlement (Pre-Hearing) | UNLIC. LAUNDROMAT | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8875877301 | 2020-05-01 | 0202 | PPP | 8475 PARSONS BLVD, JAMAICA, NY, 11432-2543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
