| Name: | LAVA XPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2015 (9 years ago) |
| Entity Number: | 4833395 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-25 BRISBIN ST. 2ND. FLOOR, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 646-243-4722
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSA E. SINCHI | DOS Process Agent | 95-25 BRISBIN ST. 2ND. FLOOR, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062761-DCA | Inactive | Business | 2017-12-07 | No data |
| 2031907-DCA | Inactive | Business | 2015-12-30 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151013010500 | 2015-10-13 | CERTIFICATE OF INCORPORATION | 2015-10-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-06 | No data | 13117 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-26 | No data | 13117 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-26 | No data | 13117 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-14 | No data | 13117 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 13117 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-06 | No data | 13117 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 3255695 | LL VIO | INVOICED | 2020-11-10 | 450 | LL - License Violation |
| 3254934 | LL VIO | CREDITED | 2020-11-09 | 250 | LL - License Violation |
| 3145753 | LL VIO | INVOICED | 2020-01-17 | 1125 | LL - License Violation |
| 3123502 | RENEWAL | INVOICED | 2019-12-05 | 340 | Laundries License Renewal Fee |
| 3122783 | LL VIO | CREDITED | 2019-12-04 | 875 | LL - License Violation |
| 2940747 | LL VIO | CREDITED | 2018-12-07 | 250 | LL - License Violation |
| 2696274 | BLUEDOT | INVOICED | 2017-11-17 | 340 | Laundries License Blue Dot Fee |
| 2693162 | LICENSE | CREDITED | 2017-11-13 | 85 | Laundries License Fee |
| 2693163 | BLUEDOT | CREDITED | 2017-11-13 | 340 | Laundries License Blue Dot Fee |
| 2326428 | CL VIO | CREDITED | 2016-04-14 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-06 | 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 |
| 2019-11-26 | Hearing Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-11-26 | Hearing Decision | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | No data | 1 | No data |
| 2019-11-26 | Hearing Decision | 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 | No data | 1 | No data |
| 2018-11-26 | 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 |
| 2016-04-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
