| Name: | SPAIN CLEANERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2005 (20 years ago) |
| Entity Number: | 3204505 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2241 B WESTHCHESTER AVE, BRONX, NY, United States, 10462 |
| Principal Address: | 2241 B WESTCHESTER AVE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-518-1192
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA BESADA | Chief Executive Officer | 2241 B WESTCHESTER AVE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| MARIA C BESADA | DOS Process Agent | 2241 B WESTHCHESTER AVE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062447-DCA | Inactive | Business | 2017-12-05 | No data |
| 1246796-DCA | Inactive | Business | 2007-01-18 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-21 | 2024-01-21 | Address | 2241 B WESTCHESTER AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2011-05-26 | 2024-01-21 | Address | 2241 B WESTHCHESTER AVE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2011-05-26 | 2024-01-21 | Address | 2241 B WESTCHESTER AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2009-06-10 | 2011-05-26 | Address | 2241B WESTCHESTER AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2009-06-10 | 2011-05-26 | Address | 2241B WESTCHESTER AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2009-06-10 | 2011-05-26 | Address | 2241B WESTCHESTER AVE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2005-05-13 | 2024-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2005-05-13 | 2009-06-10 | Address | MARIA BESADA, 2237 WESTCHESTER AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240121000212 | 2024-01-21 | BIENNIAL STATEMENT | 2024-01-21 |
| 130514002266 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526003001 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090610002004 | 2009-06-10 | BIENNIAL STATEMENT | 2009-05-01 |
| 050513000402 | 2005-05-13 | CERTIFICATE OF INCORPORATION | 2005-05-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-10 | No data | 2241 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-23 | No data | 2241 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-22 | No data | 2241 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-14 | No data | 2241 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 3116271 | RENEWAL | INVOICED | 2019-11-15 | 340 | Laundries License Renewal Fee |
| 2695066 | BLUEDOT | INVOICED | 2017-11-16 | 340 | Laundries License Blue Dot Fee |
| 2695045 | LICENSE | CREDITED | 2017-11-16 | 85 | Laundries License Fee |
| 2231882 | RENEWAL | INVOICED | 2015-12-11 | 340 | LDJ License Renewal Fee |
| 1602027 | LL VIO | INVOICED | 2014-02-26 | 250 | LL - License Violation |
| 1544009 | RENEWAL | INVOICED | 2013-12-26 | 340 | LDJ License Renewal Fee |
| 874175 | RENEWAL | INVOICED | 2011-12-07 | 340 | LDJ License Renewal Fee |
| 126415 | CL VIO | INVOICED | 2010-07-29 | 250 | CL - Consumer Law Violation |
| 874176 | RENEWAL | INVOICED | 2009-11-16 | 340 | LDJ License Renewal Fee |
| 874174 | RENEWAL | INVOICED | 2008-01-02 | 340 | LDJ License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-14 | Settlement (Pre-Hearing) | BUSINESS CARDS/FLYERS DO NOT CONTAIN THE BUSINESS'S NAME/ADDRESS/LICENSE NUMBER | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
