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SWAN VALET, INC.

SWAN VALET, INC.

Company Details

Name:	SWAN VALET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2008 (17 years ago)
Entity Number:	3646025
ZIP code:	10009
County:	New York
Place of Formation:	New York
Address:	199 EAST 3RD STREET, NEW YORK, NY, United States, 10009
Principal Address:	199 E 3RD ST, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-254-1252

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SUN OK KIM	Chief Executive Officer	67-43A 224TH ST, OAKLAND GARDENS, NY, United States, 11364

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	199 EAST 3RD STREET, NEW YORK, NY, United States, 10009

Licenses

Number	Status	Type	Date	End date
2063968-DCA	Inactive	Business	2017-12-27	No data
1302471-DCA	Inactive	Business	2008-10-22	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140430002378	2014-04-30	BIENNIAL STATEMENT	2014-03-01
120424002036	2012-04-24	BIENNIAL STATEMENT	2012-03-01
100511002105	2010-05-11	BIENNIAL STATEMENT	2010-03-01
080318000602	2008-03-18	CERTIFICATE OF INCORPORATION	2008-03-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-10-16	No data	199 E 3RD ST, Manhattan, NEW YORK, NY, 10009	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-24	No data	199 E 3RD ST, Manhattan, NEW YORK, NY, 10009	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-11	No data	199 E 3RD ST, Manhattan, NEW YORK, NY, 10009	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
3246974	LL VIO	INVOICED	2020-10-19	625	LL - License Violation
3116141	RENEWAL	INVOICED	2019-11-15	340	Laundries License Renewal Fee
3041375	LL VIO	INVOICED	2019-05-31	250	LL - License Violation
2707659	LICENSE	CREDITED	2017-12-08	85	Laundries License Fee
2707660	BLUEDOT	INVOICED	2017-12-08	340	Laundries License Blue Dot Fee
2244315	RENEWAL	INVOICED	2015-12-30	340	LDJ License Renewal Fee
1551898	RENEWAL	INVOICED	2014-01-06	340	LDJ License Renewal Fee
193041	PL VIO	INVOICED	2012-02-01	60	PL - Padlock Violation
945509	RENEWAL	INVOICED	2011-12-19	360	LDJ License Renewal Fee
133057	LL VIO	INVOICED	2010-12-06	125	LL - License Violation
945511	RENEWAL	INVOICED	2009-12-29	340	LDJ License Renewal Fee
945510	CNV_TFEE	INVOICED	2009-12-29	6.800000190734863	WT and WH - Transaction Fee
904365	LICENSE	INVOICED	2008-10-22	255	Laundry Jobber License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-10-16	Pleaded	Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number	1	1	No data	No data
2020-10-16	Pleaded	PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR	1	1	No data	No data
2019-05-24	Pleaded	PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1468758308

2021-01-17

0202

PPS

199 East 3rd Street Com#2, New York, NY, 10009

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6200
Loan Approval Amount (current)	6200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444264
Servicing Lender Name	NewBank
Servicing Lender Address	146-01, Northern Blvd, Queens, NY, 11354
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10009
Project Congressional District	NY-07
Number of Employees	2
NAICS code	812320
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	444264
Originating Lender Name	NewBank
Originating Lender Address	Queens, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6252.18
Forgiveness Paid Date	2021-11-26

1166307202

2020-04-15

0202

PPP

199 East 3rd Street, NEW YORK, NY, 10009-7416

Loan Status Date	2020-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6200
Loan Approval Amount (current)	6200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444264
Servicing Lender Name	NewBank
Servicing Lender Address	146-01, Northern Blvd, Queens, NY, 11354
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10009-7416
Project Congressional District	NY-10
Number of Employees	2
NAICS code	812320
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	444264
Originating Lender Name	NewBank
Originating Lender Address	Queens, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 10 Mar 2025

Sources: New York Secretary of State