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WANSHUEN CORPORATION

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Company Details

Name: WANSHUEN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2010 (15 years ago)
Entity Number: 4025667
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2330-2346 GRAND CONCOURSE, BRONX, NY, United States, 10458

Contact Details

Phone +1 646-508-7756

Phone +1 718-573-2268

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2330-2346 GRAND CONCOURSE, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date
2061282-DCA Inactive Business 2017-11-21 No data
1393422-DCA Inactive Business 2011-05-24 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
101202000170 2010-12-02 CERTIFICATE OF INCORPORATION 2010-12-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3472201 SCALE02 INVOICED 2022-08-11 40 SCALE TO 661 LBS
3318251 CL VIO INVOICED 2021-04-15 175 CL - Consumer Law Violation
3318250 LL VIO INVOICED 2021-04-15 250 LL - License Violation
3317687 SCALE02 INVOICED 2021-04-13 40 SCALE TO 661 LBS
3127077 RENEWAL INVOICED 2019-12-13 340 Laundries License Renewal Fee
2939756 LL VIO CREDITED 2018-12-06 500 LL - License Violation
2882637 SCALE02 INVOICED 2018-09-12 40 SCALE TO 661 LBS
2803577 LL VIO INVOICED 2018-06-27 100 LL - License Violation
2797436 LL VIO CREDITED 2018-06-07 250 LL - License Violation
2684469 LICENSE INVOICED 2017-10-31 85 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-04-13 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2021-04-13 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2018-11-28 Pleaded BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 1 No data No data
2018-11-28 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2018-05-22 Default Decision Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6042.00
Total Face Value Of Loan:
6042.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,042
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,042
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,081.27
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $6,040
Utilities: $1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State