Search icon

CLEAN SMART CENTER INC.

Company Details

Name: CLEAN SMART CENTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2007 (17 years ago)
Entity Number: 3602946
ZIP code: 11742
County: Queens
Place of Formation: New York
Address: 1018 WAVERLY AVE / #15, HOLTSVILLE, NY, United States, 11742
Principal Address: 1018 WAVERLY AVE / UNIT 15, HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RUSLAN MUSHEEV Chief Executive Officer 1018 WAVERLY AVE / UNIT 15, HOLTSVILLE, NY, United States, 11742

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1018 WAVERLY AVE / #15, HOLTSVILLE, NY, United States, 11742

Licenses

Number Type Date Last renew date End date Address Description
0100-22-116133 Alcohol sale 2022-05-17 2022-05-17 2025-06-30 1018 WAVERLY AVENUE (UNIT #15), HOLTSVILLE, New York, 11742 Liquor Store

History

Start date End date Type Value
2007-12-07 2011-12-27 Address 93-40 QUEENS BOULEVARD, #5G, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191203061412 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171201006875 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151202006660 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131209006498 2013-12-09 BIENNIAL STATEMENT 2013-12-01
111227002587 2011-12-27 BIENNIAL STATEMENT 2011-12-01
071207000976 2007-12-07 CERTIFICATE OF INCORPORATION 2007-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5885487106 2020-04-14 0235 PPP 1018 WAVERLY AVE unit 15, HOLTSVILLE, NY, 11742
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10833.32
Loan Approval Amount (current) 10832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HOLTSVILLE, SUFFOLK, NY, 11742-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 445310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10931.29
Forgiveness Paid Date 2021-03-17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State