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NELSON CLEANERS, INC.

Company Details

Name: NELSON CLEANERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1999 (26 years ago)
Entity Number: 2332942
ZIP code: 10308
County: Richmond
Place of Formation: New York
Address: 2 NELSON AVE, STATEN ISLAND, NY, United States, 10308

Contact Details

Phone +1 718-227-9390

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 NELSON AVE, STATEN ISLAND, NY, United States, 10308

Chief Executive Officer

Name Role Address
CHANGHO KIM Chief Executive Officer 2 NELSON AVE, STATEN ISLAND, NY, United States, 10308

Licenses

Number Status Type Date End date
2062271-DCA Inactive Business 2017-12-02 No data
1003652-DCA Inactive Business 1999-02-22 2017-12-31

History

Start date End date Type Value
2003-01-06 2005-02-23 Address 271 HILLSIDE TERRACE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)
2001-02-23 2005-02-23 Address 2A NELSON AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2001-02-23 2005-02-23 Address 2A NELSON AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office)
1999-01-08 2003-01-06 Address 46 BACHE AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130122006258 2013-01-22 BIENNIAL STATEMENT 2013-01-01
110223002178 2011-02-23 BIENNIAL STATEMENT 2011-01-01
090116002513 2009-01-16 BIENNIAL STATEMENT 2009-01-01
070201002480 2007-02-01 BIENNIAL STATEMENT 2007-01-01
050223002199 2005-02-23 BIENNIAL STATEMENT 2005-01-01
030106002909 2003-01-06 BIENNIAL STATEMENT 2003-01-01
010223002614 2001-02-23 BIENNIAL STATEMENT 2001-01-01
990108000414 1999-01-08 CERTIFICATE OF INCORPORATION 1999-01-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-07 No data 2 NELSON AVE, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-03 No data 2 NELSON AVE, Staten Island, STATEN ISLAND, NY, 10308 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-30 No data 2A NELSON AVE, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-09 No data 2 NELSON AVE, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-24 No data 2A NELSON AVE, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued 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
3112001 RENEWAL INVOICED 2019-11-05 340 Laundries License Renewal Fee
3034389 LL VIO CREDITED 2019-05-13 250 LL - License Violation
2704428 BLUEDOT INVOICED 2017-12-02 490 Laundries License Blue Dot Fee
2700422 LICENSE CREDITED 2017-11-27 122 Laundries License Fee
2700423 BLUEDOT CREDITED 2017-11-27 490 Laundries License Blue Dot Fee
2220630 RENEWAL INVOICED 2015-11-20 340 Laundry License Renewal Fee
1553742 RENEWAL INVOICED 2014-01-07 340 Laundry License Renewal Fee
390841 CNV_TFEE INVOICED 2011-11-02 8.470000267028809 WT and WH - Transaction Fee
390842 RENEWAL INVOICED 2011-11-02 340 Laundry License Renewal Fee
390850 CNV_TFEE INVOICED 2009-11-04 6.800000190734863 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-03 Hearing Decision PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR 1 No data No data 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2179098309 2021-01-20 0202 PPS 2 Nelson Ave, Staten Island, NY, 10308-2403
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27772
Loan Approval Amount (current) 27772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10308-2403
Project Congressional District NY-11
Number of Employees 4
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27876.24
Forgiveness Paid Date 2021-06-15
7982217107 2020-04-14 0202 PPP 2 NELSON AVE, STATEN ISLAND, NY, 10308-2403
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27772.5
Loan Approval Amount (current) 27772.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10308-2403
Project Congressional District NY-11
Number of Employees 7
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28012.18
Forgiveness Paid Date 2021-03-02

Date of last update: 31 Mar 2025

Sources: New York Secretary of State