| Name: | ALLEN TAILORING & CLEANING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2009 (16 years ago) |
| Entity Number: | 3834531 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 150 ALLEN ST, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 212-475-2454
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS MORALES | Chief Executive Officer | 150 ALLEN ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A. P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064914-DCA | Inactive | Business | 2018-01-12 | No data |
| 1341192-DCA | Inactive | Business | 2009-12-17 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111229002098 | 2011-12-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716000677 | 2009-07-16 | CERTIFICATE OF INCORPORATION | 2009-07-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-20 | No data | 150 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-26 | No data | 150 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-24 | No data | 150 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-07 | No data | 150 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 150 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3140392 | RENEWAL | INVOICED | 2020-01-03 | 340 | Laundries License Renewal Fee |
| 3101556 | LL VIO | INVOICED | 2019-10-09 | 250 | LL - License Violation |
| 2926802 | CL VIO | INVOICED | 2018-11-08 | 350 | CL - Consumer Law Violation |
| 2854066 | CL VIO | CREDITED | 2018-09-06 | 175 | CL - Consumer Law Violation |
| 2727770 | LICENSE | INVOICED | 2018-01-12 | 340 | Laundries License Fee |
| 2235535 | RENEWAL | INVOICED | 2015-12-16 | 340 | LDJ License Renewal Fee |
| 1703541 | DCA-SUS | CREDITED | 2014-06-11 | 250 | Suspense Account |
| 1704243 | CL VIO | INVOICED | 2014-06-11 | 175 | CL - Consumer Law Violation |
| 1704242 | LL VIO | INVOICED | 2014-06-11 | 500 | LL - License Violation |
| 1698294 | DCA-SUS | CREDITED | 2014-06-04 | 925 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-26 | 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 |
| 2018-08-24 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3193297805 | 2020-05-26 | 0202 | PPP | 150 ALLEN ST, NEW YORK, NY, 10002-2146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
