| Name: | NAIA LAUNDRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2015 (10 years ago) |
| Entity Number: | 4719279 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2115 WASHINGTON AVE., BRONX, NY, United States, 10457 |
| Principal Address: | 2115 WASHINGTON AVE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 917-295-7142
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2115 WASHINGTON AVE., BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| NOEL TORRES | Chief Executive Officer | 2115 WASHINGTON AVE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065391-DCA | Inactive | Business | 2018-01-25 | No data |
| 2026511-DCA | Inactive | Business | 2015-08-03 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190128060468 | 2019-01-28 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303010146 | 2015-03-03 | CERTIFICATE OF INCORPORATION | 2015-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-12 | No data | 2115 WASHINGTON AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-29 | No data | 2115 WASHINGTON AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-25 | No data | 2115 WASHINGTON AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-04 | No data | 2115 WASHINGTON AVE, Bronx, BRONX, NY, 10457 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 2115 WASHINGTON AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 2115 WASHINGTON AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-06 | No data | 2115 WASHINGTON AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 3536592 | SCALE02 | INVOICED | 2022-10-13 | 40 | SCALE TO 661 LBS |
| 3313777 | CL VIO | INVOICED | 2021-03-30 | 175 | CL - Consumer Law Violation |
| 3313776 | LL VIO | INVOICED | 2021-03-30 | 500 | LL - License Violation |
| 3289569 | LL VIO | CREDITED | 2021-01-29 | 1000 | LL - License Violation |
| 3289570 | CL VIO | CREDITED | 2021-01-29 | 175 | CL - Consumer Law Violation |
| 3273187 | LL VIO | VOIDED | 2020-12-21 | 1000 | LL - License Violation |
| 3273188 | CL VIO | VOIDED | 2020-12-21 | 175 | CL - Consumer Law Violation |
| 3250546 | LL VIO | VOIDED | 2020-10-30 | 1000 | LL - License Violation |
| 3250547 | CL VIO | VOIDED | 2020-10-30 | 175 | CL - Consumer Law Violation |
| 3249954 | SCALE02 | INVOICED | 2020-10-29 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-29 | 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 |
| 2020-10-29 | Pleaded | BUSINESS FAILS TO PROMINENTLY AND CONSPICUOUSLY DISPLAY PRICE LIST SIGN, OR PRICE LIST SIGN IS NOT DISPLAYED AT POINT AT WHICH ORDERS ARE PLACED OR PAYMENT IS MADE, OR LETTERING ON SIGN IS LESS THAN 1 INCH | 1 | 1 | No data | No data |
| 2020-10-29 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-10-29 | 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 |
| 2020-10-29 | Pleaded | 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 |
| 2015-08-06 | No data | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3002328501 | 2021-02-22 | 0202 | PPP | 2115 Washington Ave, Bronx, NY, 10457-3232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
