| Name: | DANNY 2 CLEANERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2009 (16 years ago) |
| Entity Number: | 3782131 |
| ZIP code: | 11357 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15-64 150TH STREET, WHITESTONE, NY, United States, 11357 |
Contact Details
Phone +1 212-777-3505
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DAN SONG | DOS Process Agent | 15-64 150TH STREET, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062219-DCA | Inactive | Business | 2017-12-01 | No data |
| 1411341-DCA | Inactive | Business | 2011-10-20 | 2017-12-31 |
| 1312639-DCA | Inactive | Business | 2009-03-27 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-05 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090305000006 | 2009-03-05 | CERTIFICATE OF INCORPORATION | 2009-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-19 | No data | 174 3RD AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-08 | No data | 174 3RD AVE, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-08 | No data | 174 3RD AVE, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-05 | No data | 174 3RD AVE, Manhattan, NEW YORK, NY, 10003 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 188 3RD AVE, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 174 3RD AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-17 | No data | 188 3RD AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-15 | No data | 188 3RD AVE, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-16 | No data | 188 3RD AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | 188 3RD AVE, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-10-21 | 2016-11-16 | Damaged Goods | Yes | 40.00 | Store Credit |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3454235 | SCALE02 | INVOICED | 2022-06-09 | 40 | SCALE TO 661 LBS |
| 3293336 | SCALE02 | INVOICED | 2021-02-08 | 40 | SCALE TO 661 LBS |
| 3122674 | RENEWAL | INVOICED | 2019-12-04 | 340 | Laundries License Renewal Fee |
| 3006488 | PL VIO | INVOICED | 2019-03-22 | 500 | PL - Padlock Violation |
| 3006169 | SCALE02 | INVOICED | 2019-03-21 | 40 | SCALE TO 661 LBS |
| 3003995 | LICENSE REPL | INVOICED | 2019-03-19 | 15 | License Replacement Fee |
| 2700186 | LICENSE | CREDITED | 2017-11-27 | 122 | Laundries License Fee |
| 2700187 | BLUEDOT | INVOICED | 2017-11-27 | 490 | Laundries License Blue Dot Fee |
| 2613663 | SCALE02 | INVOICED | 2017-05-18 | 40 | SCALE TO 661 LBS |
| 2390864 | SCALE02 | INVOICED | 2016-07-29 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-18 | Pleaded | BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE | 1 | 1 | No data | No data |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4547855001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1072197205 | 2020-04-15 | 0202 | PPP | 174 3RD AVE, NEW YORK, NY, 10003-2520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4481978302 | 2021-01-23 | 0202 | PPS | 174 3rd Ave, New York, NY, 10003-2520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1509886 | Fair Labor Standards Act | 2015-12-18 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROMERO, |
| Role | Plaintiff |
| Name | DANNY 2 CLEANERS INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
