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SUDS BY THE PARK, INC.

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Company Details

Name: SUDS BY THE PARK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2016 (9 years ago)
Entity Number: 5049314
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 73 WEST 83RD STREET, NEW YORK, NY, United States, 10024

Contact Details

Phone +1 646-321-8117

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 73 WEST 83RD STREET, NEW YORK, NY, United States, 10024

Licenses

Number Status Type Date
2052890-DCA Inactive Business 2017-05-12

History

Start date End date Type Value
2016-12-07 2023-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161207010292 2016-12-07 CERTIFICATE OF INCORPORATION 2016-12-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3273515 CL VIO CREDITED 2020-12-22 175 CL - Consumer Law Violation
3273514 LL VIO CREDITED 2020-12-22 250 LL - License Violation
3116819 RENEWAL INVOICED 2019-11-18 340 Laundries License Renewal Fee
2693594 RENEWAL INVOICED 2017-11-14 340 Laundries License Renewal Fee
2688758 BLUEDOT CREDITED 2017-11-02 340 Laundries License Blue Dot Fee
2688757 LICENSE CREDITED 2017-11-02 85 Laundries License Fee
2583496 LICENSE INVOICED 2017-03-31 170 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-30 Default Decision REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data No data No data
2020-12-21 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
2020-12-21 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15745.00
Total Face Value Of Loan:
15745.00
Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16755.00
Total Face Value Of Loan:
16755.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
300000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16755
Current Approval Amount:
16755
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16878.94
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15745
Current Approval Amount:
15745
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
16020.21

Court Cases

Court Case Summary

Filing Date:
2023-07-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GARCIA,
Party Role:
Plaintiff
Party Name:
SUDS BY THE PARK, INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State