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LETICIA CLEANERS, INC.

Company Details

Name: LETICIA CLEANERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2002 (23 years ago)
Entity Number: 2795528
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 87-87 PARSONS BLVD., JAMAICA, NY, United States, 11432
Principal Address: 87-87 PARSONS BLVD, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-523-1312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAI I KIM Chief Executive Officer 87-87 PARSONS BLVD, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87-87 PARSONS BLVD., JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
2060365-DCA Inactive Business 2017-11-06 No data
1373505-DCA Inactive Business 2010-10-06 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
211007002450 2021-10-07 BIENNIAL STATEMENT 2021-10-07
080818002676 2008-08-18 BIENNIAL STATEMENT 2008-07-01
060712002679 2006-07-12 BIENNIAL STATEMENT 2006-07-01
040827002116 2004-08-27 BIENNIAL STATEMENT 2004-07-01
020731000294 2002-07-31 CERTIFICATE OF INCORPORATION 2002-07-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-02-03 No data 8787 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-13 No data 8787 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-06 No data 8787 PARSONS BLVD, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-10 No data 8787 PARSONS BLVD, Queens, JAMAICA, NY, 11432 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
3113276 RENEWAL INVOICED 2019-11-08 340 Laundries License Renewal Fee
2751678 DCA-SUS CREDITED 2018-02-28 85 Suspense Account
2690343 BLUEDOT INVOICED 2017-11-06 340 Laundries License Blue Dot Fee
2679128 BLUEDOT CREDITED 2017-10-20 340 Laundries License Blue Dot Fee
2679127 LICENSE CREDITED 2017-10-20 85 Laundries License Fee
2228060 RENEWAL INVOICED 2015-12-04 340 LDJ License Renewal Fee
1555257 RENEWAL INVOICED 2014-01-09 340 LDJ License Renewal Fee
1054843 RENEWAL INVOICED 2011-11-16 340 LDJ License Renewal Fee
147470 CL VIO INVOICED 2011-04-05 125 CL - Consumer Law Violation
1024437 LICENSE INVOICED 2010-10-06 255 Laundry Jobber License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9601488306 2021-01-31 0202 PPS 8787 Parsons Blvd, Jamaica, NY, 11432-3839
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9072
Loan Approval Amount (current) 9072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11432-3839
Project Congressional District NY-05
Number of Employees 2
NAICS code 812320
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9140.9
Forgiveness Paid Date 2021-11-09
2746047709 2020-05-01 0202 PPP 87-87 PARSONS BLVD, JAMAICA, NY, 11432
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JAMAICA, QUEENS, NY, 11432-0001
Project Congressional District NY-05
Number of Employees 2
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9622.32
Forgiveness Paid Date 2021-08-18

Date of last update: 30 Mar 2025

Sources: New York Secretary of State