Search icon

LUCKY CLEANERS INC.

Company Details

Name: LUCKY CLEANERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2014 (10 years ago)
Entity Number: 4679121
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 56-21 CATALPA AVE., RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 347-889-1211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCKY CLEANERS INC. DOS Process Agent 56-21 CATALPA AVE., RIDGEWOOD, NY, United States, 11385

Licenses

Number Status Type Date End date
2062923-DCA Inactive Business 2017-12-11 No data
2018145-DCA Inactive Business 2015-02-10 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
141211010268 2014-12-11 CERTIFICATE OF INCORPORATION 2014-12-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-10-21 No data 5621 CATALPA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-18 No data 5621 CATALPA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-16 No data 5621 CATALPA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-27 No data 5621 CATALPA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3249052 LL VIO INVOICED 2020-10-27 250 LL - License Violation
3162669 RENEWAL INVOICED 2020-02-26 340 Laundries License Renewal Fee
3131909 LL VIO INVOICED 2019-12-26 250 LL - License Violation
3116984 RENEWAL INVOICED 2019-11-19 340 Laundries License Renewal Fee
2966768 CL VIO CREDITED 2019-01-23 175 CL - Consumer Law Violation
2715606 BLUEDOT INVOICED 2017-12-26 340 Laundries License Blue Dot Fee
2715565 LICENSE INVOICED 2017-12-26 85 Laundries License Fee
2699250 LICENSE CREDITED 2017-11-24 85 Laundries License Fee
2699251 BLUEDOT INVOICED 2017-11-24 340 Laundries License Blue Dot Fee
2242859 RENEWAL INVOICED 2015-12-28 340 LDJ License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-21 Pleaded Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number 1 1 No data No data
2019-12-18 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
2019-01-16 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4334127200 2020-04-27 0202 PPP 5621 CATALPA AVE, RIDGEWOOD, NY, 11385-4841
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3250
Loan Approval Amount (current) 3250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110993
Servicing Lender Name Korean American Catholics FCU
Servicing Lender Address 144-19 33rd Ave, NEW YORK CITY, NY, 11354-3143
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RIDGEWOOD, QUEENS, NY, 11385-4841
Project Congressional District NY-07
Number of Employees 1
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110993
Originating Lender Name Korean American Catholics FCU
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3276.18
Forgiveness Paid Date 2021-02-25
4714518502 2021-02-26 0202 PPS 5621 Catalpa Ave, Ridgewood, NY, 11385-4841
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3250
Loan Approval Amount (current) 3250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110993
Servicing Lender Name Korean American Catholics FCU
Servicing Lender Address 144-19 33rd Ave, NEW YORK CITY, NY, 11354-3143
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ridgewood, QUEENS, NY, 11385-4841
Project Congressional District NY-07
Number of Employees 1
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110993
Originating Lender Name Korean American Catholics FCU
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3265.4
Forgiveness Paid Date 2021-08-19

Date of last update: 25 Mar 2025

Sources: New York Secretary of State