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HEI-P CLEANERS, INC.

Company Details

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

DOS Process Agent

Name Role Address
PAUL KIM DOS Process Agent 1435 FIRST AVENUE, STORE #1, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
PAUL KIM Chief Executive Officer 1435 1ST AVENUE, STOREFRONT #1, NEW YORK, NY, United States, 10021

Licenses

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

History

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

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
0.72
Total Face Value Of Loan:
8329.72
Date:
2020-06-06
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:
13000.00
Total Face Value Of Loan:
486700.00
Date:
2020-05-29
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:
8330.00
Total Face Value Of Loan:
8330.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8329
Current Approval Amount:
8329.72
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8377.87
Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8330
Current Approval Amount:
8330
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8379.3

Date of last update: 26 Mar 2025

Sources: New York Secretary of State