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D & M CLEANERS INC.

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Company Details

Name: D & M CLEANERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 1994 (31 years ago)
Entity Number: 1861037
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 129 E 4TH ST, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-477-4063

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
D & M CLEANERS INC. DOS Process Agent 129 E 4TH ST, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
MICHAEL LAM Chief Executive Officer 129 E 4TH ST, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date End date
2060420-DCA Inactive Business 2017-11-06 No data
1098979-DCA Inactive Business 2001-12-26 2017-12-31

History

Start date End date Type Value
2005-01-05 2020-10-08 Address 129 E 4TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1998-11-30 2005-01-05 Address 34 EAST 7TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1998-11-30 2005-01-05 Address 34 EAST 7TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1994-10-19 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-10-19 2005-01-05 Address 34 EAST 7TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201008060199 2020-10-08 BIENNIAL STATEMENT 2020-10-01
181023006295 2018-10-23 BIENNIAL STATEMENT 2018-10-01
161017006144 2016-10-17 BIENNIAL STATEMENT 2016-10-01
121009006207 2012-10-09 BIENNIAL STATEMENT 2012-10-01
081003002778 2008-10-03 BIENNIAL STATEMENT 2008-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3647328 SCALE02 INVOICED 2023-05-18 40 SCALE TO 661 LBS
3439315 SCALE02 INVOICED 2022-04-18 40 SCALE TO 661 LBS
3254571 SCALE02 INVOICED 2020-11-06 40 SCALE TO 661 LBS
3123861 SCALE02 INVOICED 2019-12-06 40 SCALE TO 661 LBS
3117404 RENEWAL INVOICED 2019-11-19 340 Laundries License Renewal Fee
2907837 SCALE02 INVOICED 2018-10-11 40 SCALE TO 661 LBS
2690627 BLUEDOT INVOICED 2017-11-06 340 Laundries License Blue Dot Fee
2683327 BLUEDOT CREDITED 2017-10-30 340 Laundries License Blue Dot Fee
2683326 LICENSE CREDITED 2017-10-30 85 Laundries License Fee
2224228 RENEWAL INVOICED 2015-11-27 340 LDJ License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2022-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
27000.00
Total Face Value Of Loan:
50000.00
Date:
2020-04-30
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:
5332.00
Total Face Value Of Loan:
4332.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5332
Current Approval Amount:
4332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
4382.24

Court Cases

Court Case Summary

Filing Date:
2022-10-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Name:
D & M CLEANERS INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State