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PINERY CLEANERS INC.

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Company Details

Name: PINERY CLEANERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2013 (12 years ago)
Entity Number: 4450234
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 668 GREENWICH STREET, NEW YORK, NY, United States, 10014

Contact Details

Phone +1 718-726-2336

Phone +1 212-228-8800

Phone +1 212-477-5509

Phone +1 212-989-1013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 668 GREENWICH STREET, NEW YORK, NY, United States, 10014

Licenses

Number Status Type Date End date
2065871-DCA Inactive Business 2018-02-08 No data
2064586-DCA Inactive Business 2018-01-08 2019-12-31
2064590-DCA Inactive Business 2018-01-08 2019-12-31

History

Start date End date Type Value
2023-01-27 2023-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-27 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-23 2023-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130823000634 2013-08-23 CERTIFICATE OF INCORPORATION 2013-08-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3454232 SCALE02 INVOICED 2022-06-09 40 SCALE TO 661 LBS
3445614 SCALE02 INVOICED 2022-05-09 40 SCALE TO 661 LBS
3337924 LL VIO INVOICED 2021-06-15 500 LL - License Violation
3318381 LL VIO CREDITED 2021-04-15 250 LL - License Violation
3308950 SCALE02 INVOICED 2021-03-15 40 SCALE TO 661 LBS
3179864 PL VIO INVOICED 2020-05-19 3400 PL - Padlock Violation
3142884 RENEWAL INVOICED 2020-01-10 340 Laundries License Renewal Fee
3142931 RENEWAL INVOICED 2020-01-10 340 Laundries License Renewal Fee
3142456 RENEWAL INVOICED 2020-01-09 340 Laundries License Renewal Fee
3142460 RENEWAL INVOICED 2020-01-09 340 Laundries License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-04-08 Default Decision Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number 1 No data 1 No data
2019-08-02 Default Decision 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 No data 1 No data
2018-12-19 Default Decision BUSINESS PROVIDES LAUNDRY SERVICES TO HOTELS, HOSPITALS, RESTAURANTS, ETC. AND DOES NOT HAVE A DCA LICENSE 1 No data 1 No data
2018-07-20 Pleaded PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 1 No data No data
2017-10-12 Default Decision PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
21700.00
Total Face Value Of Loan:
21700.00
Date:
2020-06-01
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
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:
200.00
Total Face Value Of Loan:
21700.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21500
Current Approval Amount:
21700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21996.67
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21700
Current Approval Amount:
21700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21909.27

Court Cases

Court Case Summary

Filing Date:
2023-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MEIJA,
Party Role:
Plaintiff
Party Name:
PINERY CLEANERS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-08
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FAREZ,
Party Role:
Plaintiff
Party Name:
PINERY CLEANERS INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State