| Name: | TRIVECA ELITE CLEANERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2014 (11 years ago) |
| Entity Number: | 4532038 |
| ZIP code: | 07650 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 GRAND AVE. STE610, PALISADES PARK, NJ, United States, 07650 |
| Principal Address: | 546 7TH ST, RIDGEFIELD, NY, United States, 07650 |
Contact Details
Phone +1 212-799-3201
Phone +1 212-385-9090
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WON S LEE | DOS Process Agent | 21 GRAND AVE. STE610, PALISADES PARK, NJ, United States, 07650 |
| Name | Role | Address |
|---|---|---|
| GENE PARK | Chief Executive Officer | 95 READE ST, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064081-DCA | Inactive | Business | 2017-12-28 | 2019-12-31 |
| 2063301-DCA | Inactive | Business | 2017-12-14 | No data |
| 2030867-DCA | Inactive | Business | 2015-11-27 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-20 | 2017-06-26 | Address | 19 BAYLISS ST, N ARLINGTON, NJ, 07031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170626006165 | 2017-06-26 | BIENNIAL STATEMENT | 2016-02-01 |
| 140220010129 | 2014-02-20 | CERTIFICATE OF INCORPORATION | 2014-02-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3327846 | CL VIO | CREDITED | 2021-05-04 | 350 | CL - Consumer Law Violation |
| 3145292 | RENEWAL | INVOICED | 2020-01-16 | 340 | Laundries License Renewal Fee |
| 2914415 | CL VIO | INVOICED | 2018-10-23 | 175 | CL - Consumer Law Violation |
| 2709738 | PL VIO | INVOICED | 2017-12-13 | 500 | PL - Padlock Violation |
| 2704054 | LICENSE | INVOICED | 2017-12-01 | 85 | Laundries License Fee |
| 2704055 | BLUEDOT | INVOICED | 2017-12-01 | 340 | Laundries License Blue Dot Fee |
| 2704069 | LICENSE | CREDITED | 2017-12-01 | 85 | Laundries License Fee |
| 2704070 | BLUEDOT | INVOICED | 2017-12-01 | 340 | Laundries License Blue Dot Fee |
| 2557846 | SCALE02 | INVOICED | 2017-02-21 | 40 | SCALE TO 661 LBS |
| 2516872 | CL VIO | INVOICED | 2016-12-19 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-14 | Pleaded | Bills, tickets, cards, advertising and/or stationary issued by business do not contain laundry operator's name and/or address. | 1 | No data | No data | No data |
| 2021-04-26 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2021-04-26 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2018-10-12 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-12-08 | Settlement (Pre-Hearing) | BUSINESS OFFERS SELF-SERVICE LAUNDRY MACHINERY FOR DIRECT USE BY THE GENERAL PUBLIC AND DOES NOT HAVE A LICENSE | 1 | 1 | No data | No data |
| 2016-10-24 | Default Decision | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2014-12-04 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
