| Name: | LUCKY MACHINE WASH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1981 (44 years ago) |
| Entity Number: | 688708 |
| ZIP code: | 11040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 59 BREGMAN AVE, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address: | 59 Bregman Ave, New Hyde Park, NY, United States, 11040 |
Contact Details
Phone +1 917-750-9132
Phone +1 212-987-9424
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YIEMIE YOUNG | DOS Process Agent | 59 BREGMAN AVE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| YIEMIE YOUNG | Chief Executive Officer | PO BOX 43, NEW HYDE PARK, NY, United States, 11040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063167-DCA | Inactive | Business | 2017-12-13 | No data |
| 0574975-DCA | Inactive | Business | 1995-10-16 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | PO BOX 43, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-06-02 | 2024-07-25 | Address | PO BOX 43, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1994-06-02 | 2024-07-25 | Address | PO BOX 43, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1993-11-23 | 1994-06-02 | Address | 601 SOUTH 8TH STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1993-11-23 | 1994-06-02 | Address | 601 SOUTH 8TH STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1993-11-23 | 1994-06-02 | Address | 601 SOUTH 8TH STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1981-03-27 | 1993-11-23 | Address | 608 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1981-03-27 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725000544 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 130627002150 | 2013-06-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401003088 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 070328003061 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050509002494 | 2005-05-09 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002896 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010316002388 | 2001-03-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 990317002106 | 1999-03-17 | BIENNIAL STATEMENT | 1999-03-01 |
| 970303002179 | 1997-03-03 | BIENNIAL STATEMENT | 1997-03-01 |
| 940602002019 | 1994-06-02 | BIENNIAL STATEMENT | 1994-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-09 | No data | 2325 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-14 | No data | 2325 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-23 | No data | 2325 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-17 | No data | 2325 2ND AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-17 | No data | 2325 2ND AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-23 | No data | 2325 2ND AVE, Manhattan, NEW YORK, NY, 10035 | No 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 |
|---|---|---|---|---|---|
| 3454274 | SCALE02 | INVOICED | 2022-06-09 | 40 | SCALE TO 661 LBS |
| 3297806 | LL VIO | INVOICED | 2021-02-18 | 500 | LL - License Violation |
| 3283944 | LL VIO | CREDITED | 2021-01-15 | 750 | LL - License Violation |
| 3283947 | SCALE02 | INVOICED | 2021-01-14 | 40 | SCALE TO 661 LBS |
| 3131860 | RENEWAL | INVOICED | 2019-12-26 | 340 | Laundries License Renewal Fee |
| 2939239 | LL VIO | INVOICED | 2018-12-05 | 500 | LL - License Violation |
| 2709838 | DCA-SUS | CREDITED | 2017-12-13 | 85 | Suspense Account |
| 2703796 | LICENSE | CREDITED | 2017-12-01 | 85 | Laundries License Fee |
| 2703797 | BLUEDOT | INVOICED | 2017-12-01 | 340 | Laundries License Blue Dot Fee |
| 2228736 | RENEWAL | INVOICED | 2015-12-07 | 340 | Laundry License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-14 | Pleaded | Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number | 1 | 1 | No data | No data |
| 2021-01-14 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2021-01-14 | 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, OR LETTERING ON SIGN IS LESS THAN 1 INCH | 1 | 1 | No data | No data |
| 2018-11-23 | Pleaded | Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge | 1 | 1 | No data | No data |
| 2018-11-23 | Pleaded | Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number | 1 | 1 | No data | No data |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
