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CCK CLEANERS INC.

Company Details

Name: CCK CLEANERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2013 (11 years ago)
Entity Number: 4494894
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 401 W ROUTE 59 SUITE 15, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 401 W ROUTE 59 SUITE 15, MONSEY, NY, United States, 10952

Filings

Filing Number Date Filed Type Effective Date
131203000233 2013-12-03 CERTIFICATE OF INCORPORATION 2013-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5043167206 2020-04-27 0202 PPP 401 W Route 59 suit 15, Monsey, NY, 10952
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 271435
Loan Approval Amount (current) 271435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-0001
Project Congressional District NY-17
Number of Employees 37
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 274915.32
Forgiveness Paid Date 2021-08-12
9618728607 2021-03-26 0202 PPS 401 W Route 59 Ste 15, Monsey, NY, 10952-3758
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 285845
Loan Approval Amount (current) 285845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-3758
Project Congressional District NY-17
Number of Employees 43
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 289776.35
Forgiveness Paid Date 2022-08-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900485 Fair Labor Standards Act 2019-01-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2019-01-17
Termination Date 2019-10-15
Date Issue Joined 2019-04-08
Pretrial Conference Date 2019-07-31
Section 0201
Sub Section DO
Status Terminated

Parties

Name PORTILLO CHACON,
Role Plaintiff
Name CCK CLEANERS INC.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State