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SUZY SUDS II, LLC

Company Details

Name: SUZY SUDS II, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Sep 2019 (6 years ago)
Entity Number: 5623015
ZIP code: 12210
County: Albany
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210

Contact Details

Phone +1 516-443-3966

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210

Licenses

Number Status Type Date
2092481-DCA Inactive Business 2019-11-25

History

Start date End date Type Value
2019-09-18 2023-09-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-09-18 2023-09-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905002676 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210922002269 2021-09-22 BIENNIAL STATEMENT 2021-09-22
190918010087 2019-09-18 ARTICLES OF ORGANIZATION 2019-09-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-04 No data 475 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-26 No data 475 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-27 No data 475 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3550774 SCALE02 INVOICED 2022-11-07 40 SCALE TO 661 LBS
3249559 LL VIO CREDITED 2020-10-28 250 LL - License Violation
3248896 SCALE02 INVOICED 2020-10-26 40 SCALE TO 661 LBS
3118650 BLUEDOT INVOICED 2019-11-22 340 Laundries License Blue Dot Fee
3118625 LICENSE INVOICED 2019-11-22 85 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-26 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9588588709 2021-04-09 0202 PPP 475 Southern Blvd, Bronx, NY, 10455-4911
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10227.5
Loan Approval Amount (current) 10227.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10455-4911
Project Congressional District NY-15
Number of Employees 6
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10276.36
Forgiveness Paid Date 2021-10-06

Date of last update: 23 Mar 2025

Sources: New York Secretary of State