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  5. LIOX CLEANERS INC.

LIOX CLEANERS INC.

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Company Details

Name: LIOX CLEANERS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2013 (12 years ago)
Entity Number: 4371812
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 56 MOTT STREET, #4, NEW YORK, NY, United States, 10013
Principal Address: 56 MOTT ST, #4, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-203-6624

Chief Executive Officer

Name Role Address
SERGEY PATRIKEEV Chief Executive Officer 56 MOTT ST, #4, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
SERGEY PATRIKEEV DOS Process Agent 56 MOTT STREET, #4, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
2065039-DCA Inactive Business 2018-01-17 2019-12-31
2065037-DCA Inactive Business 2018-01-17 No data
2018059-DCA Inactive Business 2015-02-09 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
181228006342 2018-12-28 BIENNIAL STATEMENT 2017-03-01
130311000540 2013-03-11 APPLICATION OF AUTHORITY 2013-03-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3123039 RENEWAL INVOICED 2019-12-04 340 Laundries License Renewal Fee
2713724 BLUEDOT INVOICED 2017-12-20 340 Laundries License Blue Dot Fee
2713723 LICENSE CREDITED 2017-12-20 85 Laundries License Fee
2713751 LICENSE CREDITED 2017-12-20 85 Laundries License Fee
2713752 BLUEDOT INVOICED 2017-12-20 340 Laundries License Blue Dot Fee
2596362 LL VIO INVOICED 2017-04-27 375 LL - License Violation
2582456 LL VIO CREDITED 2017-03-30 250 LL - License Violation
2376920 SCALE02 INVOICED 2016-07-01 40 SCALE TO 661 LBS
2362371 SCALE02 INVOICED 2016-06-10 80 SCALE TO 661 LBS
2257924 LICENSEDOC0 INVOICED 2016-01-14 0 License Document Replacement, Lost in Mail

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-10 Hearing Decision FAILED TO HAVE CURRENT LIC. # ON TICKET 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
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:
5175.00
Total Face Value Of Loan:
5175.00

Trademarks Section

Serial Number:
88876897
Mark:
WASH SUPPLY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-04-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WASH SUPPLY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Dry cleaning; Laundry services
First Use:
2016-08-15
International Classes:
037 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5175
Current Approval Amount:
5175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5201.94

Court Cases

Court Case Summary

Filing Date:
2023-06-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MORGAN
Party Role:
Plaintiff
Party Name:
LIOX CLEANERS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-12-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BAUTISTA,
Party Role:
Plaintiff
Party Name:
LIOX CLEANERS INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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