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CLEANING CONCEPT 88 CORP.

Company Details

Name: CLEANING CONCEPT 88 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1992 (33 years ago)
Date of dissolution: 10 Sep 2022
Entity Number: 1650560
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 73-30 GRAND AVE, MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-606-6388

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 73-30 GRAND AVE, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
YIU KEUNG LEE Chief Executive Officer 73-30 GRAND AVE, MASPETH, NY, United States, 11378

Form 5500 Series

Employer Identification Number (EIN):
113126059
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
48
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2071995-DCA Inactive Business 2018-05-29 No data
2067770-DCA Inactive Business 2018-03-14 2021-12-31
2060961-DCA Inactive Business 2017-11-16 No data

History

Start date End date Type Value
2023-08-16 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-10 2022-09-10 Address 73-30 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2022-09-09 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-07-25 2022-09-10 Address 73-30 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2002-07-25 2022-09-10 Address 73-30 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220910000267 2022-09-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-09
220612000362 2022-06-12 BIENNIAL STATEMENT 2020-07-01
121106006395 2012-11-06 BIENNIAL STATEMENT 2012-07-01
100921002495 2010-09-21 BIENNIAL STATEMENT 2010-07-01
080729002883 2008-07-29 BIENNIAL STATEMENT 2008-07-01

Complaints

Start date End date Type Satisafaction Restitution Result
2019-07-23 2019-08-12 Lost Property Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3146775 RENEWAL INVOICED 2020-01-21 340 Laundries License Renewal Fee
3141353 RENEWAL INVOICED 2020-01-07 490 Laundries License Renewal Fee
3133229 RENEWAL INVOICED 2019-12-30 340 Laundries License Renewal Fee
3123519 LL VIO INVOICED 2019-12-05 250 LL - License Violation
2787864 LICENSE INVOICED 2018-05-09 490 Laundries License Fee
2695393 DCA-SUS CREDITED 2017-11-16 85 Suspense Account
2695392 BLUEDOT INVOICED 2017-11-16 340 Laundries License Blue Dot Fee
2692613 BLUEDOT CREDITED 2017-11-13 340 Laundries License Blue Dot Fee
2692612 LICENSE CREDITED 2017-11-13 85 Laundries License Fee
2692689 LICENSE INVOICED 2017-11-13 122 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-26 Pleaded SIGN PROVIDING PROCEDURES FOR MINIMUM STANDARDS OF CLEANLINESS AND HYGIENE IMPROPER: CAPTION DOES NOT STATE REQUIRED LANGUAGE, NOT IN BOLD, AND LETTERING IS LESS THAN 2 INCHES; AND LETTERING FOR PROCEDURES IS LESS THAN 1 INCH 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:
58400.00
Total Face Value Of Loan:
58400.00
Date:
2020-05-03
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:
168200.00
Total Face Value Of Loan:
168200.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58400
Current Approval Amount:
58400
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
58971.02

Motor Carrier Census

DBA Name:
PARAGON CLEANERS
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-11-08
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 15 Mar 2025

Sources: New York Secretary of State