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WAVERLY CLEANERS CORP.

WAVERLY CLEANERS CORP.

Company Details

Name:	WAVERLY CLEANERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2009 (16 years ago)
Entity Number:	3798059
ZIP code:	11364
County:	Kings
Place of Formation:	New York
Address:	68-67 Cloverdale Blvd., Oakland Gardens, NY, United States, 11364

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KYUNG HEE PARK	DOS Process Agent	68-67 Cloverdale Blvd., Oakland Gardens, NY, United States, 11364

Chief Executive Officer

Name	Role	Address
KYUNG HEE PARK	Chief Executive Officer	68-67 CLOVERDALE BLVD, OAKLAND GARDENS, NY, United States, 11364

History

Start date	End date	Type	Value
2009-04-13	2024-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-04-13	2024-07-09	Address	349 WAVERLY AVE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240709001533	2024-07-09	BIENNIAL STATEMENT	2024-07-09
090413000540	2009-04-13	CERTIFICATE OF INCORPORATION	2009-04-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-10-08	No data	5503 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11234	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2016-06-06	2016-07-14	Damaged Goods	No	0.00	No Satisfactory Agreement

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2207107	CL VIO	INVOICED	2015-10-30	175	CL - Consumer Law Violation
2194628	CL VIO	CREDITED	2015-10-16	350	CL - Consumer Law Violation
1724879	DCA-SUS	CREDITED	2014-07-09	750	Suspense Account
1704884	TS VIO	INVOICED	2014-06-12	50	TS - State Fines (Tobacco)
1704501	SS VIO	INVOICED	2014-06-12	600	SS - State Surcharge (Tobacco)
1702581	DCA-SUS	CREDITED	2014-06-10	1550	Suspense Account
1702713	SS VIO	INVOICED	2014-06-10	50	SS - State Surcharge (Tobacco)
1702712	TS VIO	INVOICED	2014-06-10	100	TS - State Fines (Tobacco)
1629821	TP VIO	CREDITED	2014-03-21	750	TP - Tobacco Fine Violation
1629820	TS VIO	CREDITED	2014-03-21	750	TS - State Fines (Tobacco)
1629822	SS VIO	CREDITED	2014-03-21	50	SS - State Surcharge (Tobacco)
180791	LL VIO	INVOICED	2012-09-14	375	LL - License Violation
1050974	RENEWAL	INVOICED	2011-11-07	110	CRD Renewal Fee
1013775	LICENSE	INVOICED	2010-06-29	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-10-08	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-10-08	Pleaded	PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2752268403

2021-02-04

0202

PPS

5503 Glenwood Rd, Brooklyn, NY, 11234-1113

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11275
Loan Approval Amount (current)	11275
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11234-1113
Project Congressional District	NY-09
Number of Employees	3
NAICS code	812320
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	11359.02
Forgiveness Paid Date	2021-11-05

3361168002

2020-06-24