Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 11357
    5. ›
  5. DANNY 2 CLEANERS INC.

DANNY 2 CLEANERS INC.

Company claim

Is this your business?

Get access!

Company Details

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

DOS Process Agent

Name Role Address
C/O DAN SONG DOS Process Agent 15-64 150TH STREET, WHITESTONE, NY, United States, 11357

Licenses

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

History

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

Filings

Filing Number Date Filed Type Effective Date
090305000006 2009-03-05 CERTIFICATE OF INCORPORATION 2009-03-05

Complaints

Start date End date Type Satisafaction Restitution Result
2016-10-21 2016-11-16 Damaged Goods Yes 40.00 Store Credit

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15800.00
Total Face Value Of Loan:
15800.00
Date:
2020-05-29
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10700.00
Total Face Value Of Loan:
10700.00
Date:
2011-02-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
106000.00
Total Face Value Of Loan:
106000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10700
Current Approval Amount:
10700
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
10811.69
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15800
Current Approval Amount:
15800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15925.97

Court Cases

Court Case Summary

Filing Date:
2015-12-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ROMERO,
Party Role:
Plaintiff
Party Name:
DANNY 2 CLEANERS INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated