| Name: | SUPERCLEAN V, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2011 (14 years ago) |
| Entity Number: | 4144066 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 285 FLAGG PLACE, STATEN ISLAND, NY, United States, 10304 |
| Principal Address: | 285 FLAGG PL, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-979-0988
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY SIGURELLI | Chief Executive Officer | 285 FLAGG PL, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 285 FLAGG PLACE, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062532-DCA | Inactive | Business | 2017-12-05 | No data |
| 1412115-DCA | Inactive | Business | 2011-10-31 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131011002258 | 2013-10-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920000790 | 2011-09-20 | CERTIFICATE OF INCORPORATION | 2011-09-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-06 | No data | 319 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-01 | No data | 319 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-20 | No data | 319 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 319 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-27 | No data | 319 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 319 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-10 | No data | 319 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 319 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-05 | No data | 319 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-07 | No data | 319 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3445569 | SCALE02 | INVOICED | 2022-05-09 | 40 | SCALE TO 661 LBS |
| 3124548 | RENEWAL | INVOICED | 2019-12-09 | 340 | Laundries License Renewal Fee |
| 2980028 | LL VIO | CREDITED | 2019-02-12 | 250 | LL - License Violation |
| 2700907 | LICENSE | CREDITED | 2017-11-28 | 85 | Laundries License Fee |
| 2700909 | BLUEDOT | INVOICED | 2017-11-28 | 340 | Laundries License Blue Dot Fee |
| 2658238 | SCALE02 | INVOICED | 2017-08-22 | 40 | SCALE TO 661 LBS |
| 2583624 | SCALE02 | INVOICED | 2017-03-31 | 40 | SCALE TO 661 LBS |
| 2367368 | SCALE02 | INVOICED | 2016-06-17 | 40 | SCALE TO 661 LBS |
| 2228637 | RENEWAL | INVOICED | 2015-12-07 | 340 | Laundry License Renewal Fee |
| 2053654 | SCALE02 | INVOICED | 2015-04-21 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-01 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5967978307 | 2021-01-26 | 0202 | PPS | 319 New Dorp Ln, Staten Island, NY, 10306-3005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6557197108 | 2020-04-14 | 0202 | PPP | 319 New Dorp Lane, STATEN ISLAND, NY, 10306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
