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MARK'S DRY CLEANING INC.

Company Details

Name: MARK'S DRY CLEANING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2005 (20 years ago)
Entity Number: 3250659
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 90-23 63RD DRIVE, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 718-651-6456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MUSHIYAH MULLOKANDOV Chief Executive Officer 90-23 63RD DRIVE, REGO PARK, NY, United States, 11374

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90-23 63RD DRIVE, REGO PARK, NY, United States, 11374

Agent

Name Role Address
MUSHIYAH MULLOKANDOV Agent 95-02 67 AVENUE, REGO PARK, NY, 11374

Licenses

Number Status Type Date End date
2061051-DCA Inactive Business 2017-11-17 No data
1344455-DCA Inactive Business 2010-02-04 2011-12-31
1216690-DCA Inactive Business 2005-12-30 2017-12-31

History

Start date End date Type Value
2005-08-31 2009-08-11 Address 95-02 67 AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110824002238 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090811002029 2009-08-11 BIENNIAL STATEMENT 2009-08-01
050831000465 2005-08-31 CERTIFICATE OF INCORPORATION 2005-08-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-19 No data 9023 63RD DR, Queens, REGO PARK, NY, 11374 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-22 No data 9023 63RD DR, Queens, REGO PARK, NY, 11374 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-06 No data 9023 63RD DR, Queens, REGO PARK, NY, 11374 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-15 No data 9023 63RD DR, Queens, REGO PARK, NY, 11374 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-08 No data 9023 63RD DR, Queens, REGO PARK, NY, 11374 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-14 No data 9023 63RD DR, Queens, REGO PARK, NY, 11374 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
3120806 RENEWAL0 INVOICED 2019-11-27 340 Laundries License Renewal Fee
3108779 CL VIO CREDITED 2019-10-30 175 CL - Consumer Law Violation
2691252 LICENSE CREDITED 2017-11-08 85 Laundries License Fee
2691253 BLUEDOT INVOICED 2017-11-08 340 Laundries License Blue Dot Fee
2222872 RENEWAL INVOICED 2015-11-25 340 LDJ License Renewal Fee
1522813 RENEWAL INVOICED 2013-12-03 340 LDJ License Renewal Fee
868203 RENEWAL INVOICED 2011-10-20 340 LDJ License Renewal Fee
155790 LL VIO INVOICED 2011-06-13 150 LL - License Violation
1012030 LICENSE INVOICED 2010-02-05 340 Laundry Jobber License Fee
868204 RENEWAL INVOICED 2009-12-01 340 LDJ License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-22 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1856878605 2021-03-13 0202 PPS 9323 63rd Dr, Rego Park, NY, 11374-2924
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36010
Loan Approval Amount (current) 36010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rego Park, QUEENS, NY, 11374-2924
Project Congressional District NY-06
Number of Employees 3
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36372.07
Forgiveness Paid Date 2022-03-21
2661107410 2020-05-06 0202 PPP 90-23 63rd Drive, REGO PARK, NY, 11374
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5700
Loan Approval Amount (current) 5700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address REGO PARK, QUEENS, NY, 11374-0001
Project Congressional District NY-06
Number of Employees 1
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5447.17
Forgiveness Paid Date 2021-11-09

Date of last update: 29 Mar 2025

Sources: New York Secretary of State