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MONICA CLEANING SERVICES, INC.

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Company Details

Name: MONICA CLEANING SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 2007 (18 years ago)
Date of dissolution: 12 Jul 2018
Entity Number: 3536142
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 29-17 HEATH AVENUE, BRONX, NY, United States, 10463
Principal Address: 29-17 HEATH AVE, BRONX, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CLARA MONICA GIRALDO DOS Process Agent 29-17 HEATH AVENUE, BRONX, NY, United States, 10463

Chief Executive Officer

Name Role Address
CLARA MONICA GIRALDO Chief Executive Officer 29-17 HEATHA VE, BRONX, NY, United States, 10463

Filings

Filing Number Date Filed Type Effective Date
180712000428 2018-07-12 CERTIFICATE OF DISSOLUTION 2018-07-12
090722002121 2009-07-22 BIENNIAL STATEMENT 2009-06-01
070626000544 2007-06-26 CERTIFICATE OF INCORPORATION 2007-06-26

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8500.00
Total Face Value Of Loan:
225900.00

Court Cases

Court Case Summary

Filing Date:
2015-12-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
AMERICAN STATES INSURANCE COMP
Party Role:
Plaintiff
Party Name:
MONICA CLEANING SERVICES, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State