| Name: | HEI-P CLEANERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2024 |
| Entity Number: | 4330694 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1435 FIRST AVENUE, STORE #1, NEW YORK, NY, United States, 10021 |
| Principal Address: | 1435 1ST AVENUE, STOREFRONT #1, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 212-717-4891
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL KIM | DOS Process Agent | 1435 FIRST AVENUE, STORE #1, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| PAUL KIM | Chief Executive Officer | 1435 1ST AVENUE, STOREFRONT #1, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062524-DCA | Inactive | Business | 2017-12-05 | No data |
| 2002609-DCA | Inactive | Business | 2014-01-15 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-10 | 2024-10-04 | Address | 1435 1ST AVENUE, STOREFRONT #1, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2014-12-10 | 2024-10-04 | Address | 1435 FIRST AVENUE, STORE #1, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2012-12-10 | 2014-12-10 | Address | 1435 FIRST AVENUE, STORE #1, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2012-12-10 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004000988 | 2024-09-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-23 |
| 181213006193 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206006345 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141210007076 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210000932 | 2012-12-10 | CERTIFICATE OF INCORPORATION | 2012-12-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-11 | No data | 1435 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-09 | No data | 1435 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-20 | No data | 1435 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-01 | No data | 1435 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 1435 1ST AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3123985 | RENEWAL | INVOICED | 2019-12-06 | 340 | Laundries License Renewal Fee |
| 3022301 | SCALE02 | INVOICED | 2019-04-25 | 40 | SCALE TO 661 LBS |
| 2997516 | LL VIO | INVOICED | 2019-03-05 | 250 | LL - License Violation |
| 2706222 | DCA-SUS | CREDITED | 2017-12-06 | 85 | Suspense Account |
| 2700298 | BLUEDOT | INVOICED | 2017-11-27 | 340 | Laundries License Blue Dot Fee |
| 2700297 | LICENSE | CREDITED | 2017-11-27 | 85 | Laundries License Fee |
| 2232550 | RENEWAL | INVOICED | 2015-12-11 | 340 | LDJ License Renewal Fee |
| 1555660 | LICENSE | INVOICED | 2014-01-09 | 340 | Laundry Jobber License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-01 | Pleaded | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2653898409 | 2021-02-03 | 0202 | PPS | 1435 1st Avenue Storefront 1, New York, NY, 10021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4940427806 | 2020-05-29 | 0202 | PPP | 1435 1st Avenue, Storefront 1, New York, NY, 10021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
