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LUCKY CLEANERS 5512 INC

Company Details

Name: LUCKY CLEANERS 5512 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2009 (15 years ago)
Entity Number: 3870078
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 5512 4TH AVENUE, BROOKLYN, NY, United States, 11220
Principal Address: 5512 4TH AVE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-438-7806

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HONG LIU Chief Executive Officer 5512 4TH AVE, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5512 4TH AVENUE, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date End date
2062752-DCA Inactive Business 2017-12-07 No data
2062405-DCA Inactive Business 2017-12-04 2019-12-31
2062153-DCA Inactive Business 2017-11-30 No data
2015162-DCA Inactive Business 2014-10-31 2017-12-31
1345087-DCA Inactive Business 2010-02-12 2017-12-31

History

Start date End date Type Value
2011-11-28 2020-05-04 Address 5512 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2009-10-22 2021-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200504060966 2020-05-04 BIENNIAL STATEMENT 2019-10-01
111128002588 2011-11-28 BIENNIAL STATEMENT 2011-10-01
091022000014 2009-10-22 CERTIFICATE OF INCORPORATION 2009-10-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-03-16 No data 705 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-06 No data 5512 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-27 No data 705 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-06 No data 5512 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-28 No data 1312 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-16 No data 5512 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-21 No data 65 RICHARDSON ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-14 No data 5512 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-16 No data 5512 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-23 No data 65 RICHARDSON ST, Brooklyn, BROOKLYN, NY, 11211 Pass 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
2018-07-31 2018-08-20 Damaged Goods No 0.00 No Business Response
2016-02-26 2016-04-01 Gender Pricing Yes 0.00 Resolved and Consumer Satisfied
2015-11-05 2015-12-03 Damaged Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3123943 RENEWAL INVOICED 2019-12-06 490 Laundries License Renewal Fee
3124079 RENEWAL CREDITED 2019-12-06 490 Laundries License Renewal Fee
3124080 RENEWAL CREDITED 2019-12-06 340 Laundries License Renewal Fee
3124083 RENEWAL INVOICED 2019-12-06 340 Laundries License Renewal Fee
2939614 LL VIO INVOICED 2018-12-06 250 LL - License Violation
2704397 BLUEDOT CREDITED 2017-12-02 490 Laundries License Blue Dot Fee
2704398 BLUEDOT INVOICED 2017-12-02 490 Laundries License Blue Dot Fee
2698469 BLUEDOT CREDITED 2017-11-22 490 Laundries License Blue Dot Fee
2698513 LICENSE INVOICED 2017-11-22 122 Laundries License Fee
2698468 LICENSE CREDITED 2017-11-22 122 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-28 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6670218404 2021-02-10 0202 PPS 5512 4th Ave, Brooklyn, NY, 11220-3008
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19747.5
Loan Approval Amount (current) 19747.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 5536
Servicing Lender Name Cathay Bank
Servicing Lender Address 777 N Broadway, LOS ANGELES, CA, 90012-2819
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11220-3008
Project Congressional District NY-10
Number of Employees 7
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 5536
Originating Lender Name Cathay Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19889.79
Forgiveness Paid Date 2021-11-03
1623787409 2020-05-04 0202 PPP 5512 4TH AVE, BROOKLYN, NY, 11220-3008
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19746
Loan Approval Amount (current) 19746
Undisbursed Amount 0
Franchise Name -
Lender Location ID 5536
Servicing Lender Name Cathay Bank
Servicing Lender Address 777 N Broadway, LOS ANGELES, CA, 90012-2819
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11220-3008
Project Congressional District NY-10
Number of Employees 7
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 5536
Originating Lender Name Cathay Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19915.33
Forgiveness Paid Date 2021-03-18

Date of last update: 27 Mar 2025

Sources: New York Secretary of State