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DRY CLEAN NYC LLC

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Company Details

Name: DRY CLEAN NYC LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2012 (13 years ago)
Entity Number: 4226535
ZIP code: 10473
County: New York
Place of Formation: New York
Address: 323 ADMIRAL LANE, BRONX, NY, United States, 10473

Contact Details

Phone +1 212-864-2571

DOS Process Agent

Name Role Address
SAMUEL CERDA DOS Process Agent 323 ADMIRAL LANE, BRONX, NY, United States, 10473

Licenses

Number Status Type Date End date
2001801-DCA Inactive Business 2013-12-20 2017-12-31
1451922-DCA Inactive Business 2012-12-11 2017-12-31
1442578-DCA Inactive Business 2012-08-24 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
120404000686 2012-04-04 ARTICLES OF ORGANIZATION 2012-04-04

Complaints

Start date End date Type Satisafaction Restitution Result
2016-12-30 2017-01-25 Quality of Work No 0.00 No Satisfactory Agreement

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3456536 SCALE02 INVOICED 2022-06-16 40 SCALE TO 661 LBS
3317859 PL VIO INVOICED 2021-04-14 500 PL - Padlock Violation
3316982 SCALE02 INVOICED 2021-04-09 40 SCALE TO 661 LBS
3043414 PL VIO INVOICED 2019-06-06 2900 PL - Padlock Violation
3019026 PL VIO CREDITED 2019-04-17 500 PL - Padlock Violation
2672360 PL VIO CREDITED 2017-10-02 500 PL - Padlock Violation
2672357 PL VIO CREDITED 2017-10-02 75 PL - Padlock Violation
2632248 LL VIO INVOICED 2017-06-29 500 LL - License Violation
2620302 SCALE02 INVOICED 2017-06-05 40 SCALE TO 661 LBS
2597014 PL VIO CREDITED 2017-04-28 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-04-09 Pleaded BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE 1 1 No data No data
2019-04-08 Default Decision BUSINESS OFFERS SELF-SERVICE LAUNDRY MACHINERY FOR DIRECT USE BY THE GENERAL PUBLIC AND DOES NOT HAVE A LICENSE 1 No data 1 No data
2017-09-25 No data BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE 1 No data No data No data
2017-03-20 No data BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE 1 No data No data No data
2017-02-27 Default Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2016-10-24 Default Decision DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-08-08
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:
85000.00
Total Face Value Of Loan:
85000.00
Date:
2020-07-01
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
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2018-05-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GARCIA,
Party Role:
Plaintiff
Party Name:
DRY CLEAN NYC LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DRY CLEAN NYC LLC
Party Role:
Defendant
Party Name:
GARCIA,
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State