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GIANT LAUNDRY INC

Company Details

Name: GIANT LAUNDRY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2017 (8 years ago)
Entity Number: 5192079
ZIP code: 10470
County: Bronx
Place of Formation: New York
Address: 4825 WHITE PLAINS ROAD, BRONX, NY, United States, 10470
Principal Address: 4825 white plains rd, Bronx, NY, United States, 10470

Contact Details

Phone +1 718-325-2137

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4825 WHITE PLAINS ROAD, BRONX, NY, United States, 10470

Chief Executive Officer

Name Role Address
MICHAEL CARDILLO Chief Executive Officer 1374 MIDLAND AVE APT 109, BRONXVILLE, NY, United States, 10708

Licenses

Number Status Type Date
2065225-DCA Inactive Business 2018-01-22

History

Start date End date Type Value
2018-01-12 2024-08-06 Address 4825 WHITE PLAINS ROAD, BRONX, NY, 10470, USA (Type of address: Service of Process)
2017-08-24 2018-01-12 Address 4817 WHITE PLAINS ROAD, BRONX, NY, 10470, USA (Type of address: Service of Process)
2017-08-24 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240806001874 2024-08-06 BIENNIAL STATEMENT 2024-08-06
180112000432 2018-01-12 CERTIFICATE OF CHANGE 2018-01-12
170824010345 2017-08-24 CERTIFICATE OF INCORPORATION 2017-08-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3461149 SCALE02 INVOICED 2022-07-07 40 SCALE TO 661 LBS
3289386 LL VIO INVOICED 2021-01-28 900 LL - License Violation
3288230 LL VIO CREDITED 2021-01-27 750 LL - License Violation
3286606 SCALE02 INVOICED 2021-01-22 40 SCALE TO 661 LBS
3234152 LL VIO INVOICED 2020-09-21 500 LL - License Violation
3167003 LL VIO CREDITED 2020-03-05 375 LL - License Violation
3162868 SCALE02 INVOICED 2020-02-27 40 SCALE TO 661 LBS
3113510 RENEWAL INVOICED 2019-11-08 340 Laundries License Renewal Fee
3014333 SCALE02 INVOICED 2019-04-08 40 SCALE TO 661 LBS
3011701 LL VIO CREDITED 2019-04-03 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-26 Pleaded BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 No data No data No data
2024-03-25 Pleaded BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 No data No data No data
2024-03-25 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. 1 No data No data No data
2024-03-25 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data No data No data
2021-01-22 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
2021-01-22 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2020-02-21 Default Decision 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 No data 1 No data
2019-03-21 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

USAspending Awards / Financial Assistance

Date:
2024-08-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-10-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
980000.00
Total Face Value Of Loan:
980000.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State