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TS SWAN CLEANERS, INC.

Company Details

Name: TS SWAN CLEANERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2011 (14 years ago)
Entity Number: 4067267
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 772 MANOR ROAD, STATEN ISLAND, NY, United States, 10314
Principal Address: 772 MANOR RD, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-698-9506

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TS SWAN CLEANERS, INC. DOS Process Agent 772 MANOR ROAD, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
SUSAN S. GHO Chief Executive Officer 772 MANOR RD, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
2060136-DCA Inactive Business 2017-11-01 No data
1401668-DCA Inactive Business 2011-07-19 2017-12-31

History

Start date End date Type Value
2025-04-04 2025-04-04 Address 772 MANOR RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-01-16 2025-04-04 Address 772 MANOR ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2024-01-16 2024-01-16 Address 772 MANOR RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-01-16 2025-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-16 2025-04-04 Address 772 MANOR RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-01-16 Address 772 MANOR RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-01-16 Address 772 MANOR ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2023-03-02 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-02 2023-03-02 Address 772 MANOR RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2022-08-12 2023-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250404004134 2025-04-04 BIENNIAL STATEMENT 2025-04-04
240116003113 2024-01-16 AMENDMENT TO BIENNIAL STATEMENT 2024-01-16
230302003658 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210806001607 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190502060989 2019-05-02 BIENNIAL STATEMENT 2019-03-01
170522006156 2017-05-22 BIENNIAL STATEMENT 2017-03-01
130321002367 2013-03-21 BIENNIAL STATEMENT 2013-03-01
110314000736 2011-03-14 CERTIFICATE OF INCORPORATION 2011-03-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-24 No data 772 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-18 No data 772 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-19 No data 772 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-29 No data 772 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-05 No data 772 MANOR RD, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3115879 RENEWAL INVOICED 2019-11-15 340 Laundries License Renewal Fee
2751676 DCA-SUS CREDITED 2018-02-28 85 Suspense Account
2681887 BLUEDOT INVOICED 2017-10-27 340 Laundries License Blue Dot Fee
2681886 LICENSE CREDITED 2017-10-27 85 Laundries License Fee
2244960 RENEWAL INVOICED 2015-12-31 340 LDJ License Renewal Fee
1555879 RENEWAL INVOICED 2014-01-09 340 LDJ License Renewal Fee
1080535 CNV_TFEE INVOICED 2011-07-26 10.579999923706055 WT and WH - Transaction Fee
1080536 LICENSE INVOICED 2011-07-26 425 Laundry Jobber License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1272458800 2021-04-10 0202 PPS 772 Manor Rd, Staten Island, NY, 10314-7003
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10314-7003
Project Congressional District NY-11
Number of Employees 2
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11304.21
Forgiveness Paid Date 2021-10-08
3029357710 2020-05-01 0202 PPP 772 MANOR RD, STATEN ISLAND, NY, 10314
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10314-0001
Project Congressional District NY-11
Number of Employees 2
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11358.72
Forgiveness Paid Date 2021-04-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State