| Name: | TIBEN LAUNDRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2018 (7 years ago) |
| Entity Number: | 5290815 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 704 E 187 STREET, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 347-271-5616
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE L. TIBEN | DOS Process Agent | 704 E 187 STREET, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2069187-DCA | Inactive | Business | 2018-04-10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180221010527 | 2018-02-21 | CERTIFICATE OF INCORPORATION | 2018-02-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-14 | No data | 704 E 187TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 704 E 187TH ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-27 | No data | 704 E 187TH ST, Bronx, BRONX, NY, 10458 | Warning | 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 |
|---|---|---|---|---|---|
| 3112430 | RENEWAL | INVOICED | 2019-11-06 | 340 | Laundries License Renewal Fee |
| 3077669 | LL VIO | CREDITED | 2019-08-29 | 250 | LL - License Violation |
| 3077670 | CL VIO | CREDITED | 2019-08-29 | 175 | CL - Consumer Law Violation |
| 3077326 | SCALE02 | INVOICED | 2019-08-28 | 40 | SCALE TO 661 LBS |
| 2758965 | LICENSE | INVOICED | 2018-03-13 | 340 | Laundries License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-26 | 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 |
| 2019-08-26 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
