| Name: | ARIAS DRY CLEANER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2010 (15 years ago) |
| Entity Number: | 3903029 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-18 35TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 347-202-7085
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71-18 35TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064593-DCA | Inactive | Business | 2018-01-08 | No data |
| 1389822-DCA | Inactive | Business | 2011-04-28 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-22 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100122000212 | 2010-01-22 | CERTIFICATE OF INCORPORATION | 2010-01-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-17 | No data | 902 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-15 | No data | 902 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-19 | No data | 902 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-03 | No data | 902 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2021-12-17 | 2021-12-21 | Receipt Incomplete/Not Given | Yes | 50.00 | Cash Amount |
| 2019-06-03 | 2019-06-20 | Misrepresentation | Yes | 600.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3124527 | RENEWAL | INVOICED | 2019-12-09 | 490 | Laundries License Renewal Fee |
| 3104992 | CL VIO | CREDITED | 2019-10-21 | 175 | CL - Consumer Law Violation |
| 2716780 | BLUEDOT | INVOICED | 2017-12-28 | 490 | Laundries License Blue Dot Fee |
| 2716779 | LICENSE | CREDITED | 2017-12-28 | 122 | Laundries License Fee |
| 2232533 | RENEWAL | INVOICED | 2015-12-11 | 340 | LDJ License Renewal Fee |
| 1552174 | RENEWAL | INVOICED | 2014-01-06 | 340 | LDJ License Renewal Fee |
| 212253 | LL VIO | INVOICED | 2013-07-25 | 100 | LL - License Violation |
| 193544 | INTEREST | INVOICED | 2012-04-27 | 36.18000030517578 | Interest Payment |
| 193545 | PL VIO | INVOICED | 2012-03-28 | 1800 | PL - Padlock Violation |
| 1129162 | CNV_TFEE | INVOICED | 2012-02-27 | 8.470000267028809 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8814898702 | 2021-04-08 | 0202 | PPS | 902 E Gun Hill Rd, Bronx, NY, 10469-3708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2406117405 | 2020-05-05 | 0202 | PPP | 902 E GUN HILL RD, BRONX, NY, 10469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
