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TOP RICHMOND CLEANERS, INC.

Company Details

Name: TOP RICHMOND CLEANERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2011 (14 years ago)
Entity Number: 4138664
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 10 AKRON STREET, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-494-5400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 AKRON STREET, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
HAN SOO JEON Chief Executive Officer 10 AKRON STREET, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
2062426-DCA Inactive Business 2017-12-05 No data
1413927-DCA Inactive Business 2011-11-22 2017-12-31

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 10 AKRON STREET, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2013-11-13 2023-09-01 Address 10 AKRON STREET, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2011-09-06 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-06 2023-09-01 Address 10 AKRON STREET, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901001031 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210929000950 2021-09-29 BIENNIAL STATEMENT 2021-09-29
190904060489 2019-09-04 BIENNIAL STATEMENT 2019-09-01
171109006280 2017-11-09 BIENNIAL STATEMENT 2017-09-01
150902006541 2015-09-02 BIENNIAL STATEMENT 2015-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3116869 RENEWAL INVOICED 2019-11-18 340 Laundries License Renewal Fee
2705232 BLUEDOT INVOICED 2017-12-05 340 Laundries License Blue Dot Fee
2705231 BLUEDOT CREDITED 2017-12-05 340 Laundries License Blue Dot Fee
2701074 BLUEDOT CREDITED 2017-11-28 340 Laundries License Blue Dot Fee
2701073 LICENSE CREDITED 2017-11-28 85 Laundries License Fee
2212603 RENEWAL INVOICED 2015-11-09 340 LDJ License Renewal Fee
1553482 RENEWAL INVOICED 2014-01-07 340 LDJ License Renewal Fee
1086507 LICENSE INVOICED 2011-11-22 425 Laundry Jobber License Fee

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
8735.00
Total Face Value Of Loan:
8735.00
Date:
2020-06-12
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:
71000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-29
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:
8092.00
Total Face Value Of Loan:
8092.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8735
Current Approval Amount:
8735
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8780.86
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8092
Current Approval Amount:
8092
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8179.66

Date of last update: 26 Mar 2025

Sources: New York Secretary of State