| Name: | LAKHANEY HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Sep 2015 (10 years ago) |
| Entity Number: | 4814449 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 488 MADISON AVENUE SUITE 1100, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-279-4545
| Name | Role | Address |
|---|---|---|
| WILLIAM M. PINZLER | DOS Process Agent | 488 MADISON AVENUE SUITE 1100, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2049223-DCA | Inactive | Business | 2017-03-07 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150902000624 | 2015-09-02 | APPLICATION OF AUTHORITY | 2015-09-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3014452 | PL VIO | INVOICED | 2019-04-09 | 5300 | PL - Padlock Violation |
| 2987403 | PL VIO | CREDITED | 2019-02-22 | 500 | PL - Padlock Violation |
| 2894786 | LL VIO | INVOICED | 2018-10-01 | 500 | LL - License Violation |
| 2815205 | LL VIO | CREDITED | 2018-07-24 | 250 | LL - License Violation |
| 2751847 | RENEWAL | INVOICED | 2018-02-28 | 340 | Laundries License Renewal Fee |
| 2565005 | LICENSE | INVOICED | 2017-03-01 | 170 | Laundries License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-01 | Default Decision | BUSINESS STORES OR COLLECTS LAUNDRY FOR LAUNDRY SERVICES FOR THE GENERAL PUBLIC AND DOES NOT HAVE A LICENSE | 1 | No data | 1 | No data |
| 2018-07-18 | Default Decision | Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number | 1 | No data | 1 | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
