| Name: | TOP J. C. CLEANER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2007 (18 years ago) |
| Entity Number: | 3539283 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8106 15TH AVE, BROOKLYN, NY, United States, 11228 |
Contact Details
Phone +1 917-417-6864
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAN YU KUANG | DOS Process Agent | 8106 15TH AVE, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| YAN YU KUANG | Chief Executive Officer | 8106 15TH AVE, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2059764-DCA | Inactive | Business | 2017-10-24 | No data |
| 1263296-DCA | Inactive | Business | 2007-08-02 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130814002295 | 2013-08-14 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729002245 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090807002330 | 2009-08-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070703000761 | 2007-07-03 | CERTIFICATE OF INCORPORATION | 2007-07-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-10 | No data | 8106 15TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-13 | No data | 8106 15TH AVE, Brooklyn, BROOKLYN, NY, 11228 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-06 | No data | 8106 15TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No 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 |
|---|---|---|---|---|---|
| 3111386 | RENEWAL | INVOICED | 2019-11-02 | 340 | Laundries License Renewal Fee |
| 2680123 | BLUEDOT | INVOICED | 2017-10-24 | 340 | Laundries License Blue Dot Fee |
| 2679639 | BLUEDOT | CREDITED | 2017-10-23 | 340 | Laundries License Blue Dot Fee |
| 2679646 | BLUEDOT | CREDITED | 2017-10-23 | 340 | Laundries License Blue Dot Fee |
| 2678303 | LICENSE | CREDITED | 2017-10-18 | 85 | Laundries License Fee |
| 2221612 | RENEWAL | INVOICED | 2015-11-23 | 340 | LDJ License Renewal Fee |
| 1509772 | RENEWAL | INVOICED | 2013-11-15 | 340 | LDJ License Renewal Fee |
| 843531 | CNV_TFEE | INVOICED | 2011-10-03 | 8.470000267028809 | WT and WH - Transaction Fee |
| 843530 | RENEWAL | INVOICED | 2011-10-03 | 340 | LDJ License Renewal Fee |
| 153600 | LL VIO | INVOICED | 2011-05-17 | 475 | LL - License Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9716798305 | 2021-01-31 | 0202 | PPP | 8106 15th Ave, Brooklyn, NY, 11228-3120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
