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H2 TOP CLEANERS INC
Company Details
| Name: |
H2 TOP CLEANERS INC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
29 Mar 2010 (15 years ago)
|
| Date of dissolution: |
11 Sep 2018 |
| Entity Number: |
3930006 |
| ZIP code: |
11220
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
4410 3RD AVE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone
+1 718-439-7007
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
4410 3RD AVE, BROOKLYN, NY, United States, 11220
|
Chief Executive Officer
| Name |
Role |
Address |
|
QUI LAI LIU
|
Chief Executive Officer
|
4410 3RD AVE, BROOKLYN, NY, United States, 11220
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1354119-DCA
|
Inactive
|
Business
|
2010-05-13
|
2015-12-31
|
|
1352358-DCA
|
Inactive
|
Business
|
2010-04-30
|
2011-12-31
|
|
1352367-DCA
|
Inactive
|
Business
|
2010-04-30
|
2017-12-31
|
History
| Start date |
End date |
Type |
Value |
|
2012-05-22
|
2015-09-10
|
Address
|
4410 3RD AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
180911000564
|
2018-09-11
|
CERTIFICATE OF DISSOLUTION
|
2018-09-11
|
|
150910006285
|
2015-09-10
|
BIENNIAL STATEMENT
|
2014-03-01
|
|
120522002026
|
2012-05-22
|
BIENNIAL STATEMENT
|
2012-03-01
|
|
100329000254
|
2010-03-29
|
CERTIFICATE OF INCORPORATION
|
2010-03-29
|
Complaints
| Start date |
End date |
Type |
Satisafaction |
Restitution |
Result |
|
2017-03-16
|
2017-04-17
|
Damaged Goods
|
Yes
|
28.00
|
Cash Amount
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2254875
|
RENEWAL
|
INVOICED
|
2016-01-08
|
340
|
LDJ License Renewal Fee
|
|
2254925
|
RENEWAL
|
INVOICED
|
2016-01-08
|
340
|
LDJ License Renewal Fee
|
|
2186177
|
CL VIO
|
INVOICED
|
2015-10-09
|
175
|
CL - Consumer Law Violation
|
|
2177550
|
CL VIO
|
CREDITED
|
2015-09-25
|
175
|
CL - Consumer Law Violation
|
|
2177551
|
OL VIO
|
CREDITED
|
2015-09-25
|
125
|
OL - Other Violation
|
|
1554126
|
RENEWAL
|
INVOICED
|
2014-01-08
|
340
|
LDJ License Renewal Fee
|
|
1554149
|
RENEWAL
|
INVOICED
|
2014-01-08
|
340
|
LDJ License Renewal Fee
|
|
1554161
|
RENEWAL
|
INVOICED
|
2014-01-08
|
340
|
LDJ License Renewal Fee
|
|
176364
|
LL VIO
|
INVOICED
|
2013-02-04
|
250
|
LL - License Violation
|
|
1047241
|
RENEWAL
|
INVOICED
|
2011-11-03
|
340
|
LDJ License Renewal Fee
|
|
1046655
|
RENEWAL
|
INVOICED
|
2011-11-03
|
340
|
LDJ License Renewal Fee
|
|
1047242
|
RENEWAL
|
INVOICED
|
2011-11-02
|
340
|
LDJ License Renewal Fee
|
|
157503
|
LL VIO
|
INVOICED
|
2011-06-06
|
250
|
LL - License Violation
|
|
131308
|
LL VIO
|
INVOICED
|
2010-12-16
|
225
|
LL - License Violation
|
|
128882
|
LL VIO
|
INVOICED
|
2010-08-06
|
100
|
LL - License Violation
|
|
1001720
|
LICENSE
|
INVOICED
|
2010-05-18
|
340
|
Laundry Jobber License Fee
|
|
1003692
|
LICENSE
|
INVOICED
|
2010-05-03
|
340
|
Laundry Jobber License Fee
|
|
1003699
|
LICENSE
|
INVOICED
|
2010-05-03
|
340
|
Laundry Jobber License Fee
|
|
1003700
|
LICENSE
|
INVOICED
|
2010-05-03
|
340
|
Laundry Jobber License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2015-09-18
|
Pleaded
|
PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER
|
1
|
1
|
No data
|
No data
|
|
2015-09-18
|
Pleaded
|
PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES
|
1
|
1
|
No data
|
No data
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
