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3MK CLEANERS, INC.

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Company Details

Name: 3MK CLEANERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2015 (10 years ago)
Entity Number: 4815599
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 696 FULTON STREET, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 696 FULTON STREET, BROOKLYN, NY, United States, 11217

Licenses

Number Status Type Date End date
2060795-DCA Inactive Business 2017-11-15 No data
2035286-DCA Inactive Business 2016-03-30 2017-12-31

History

Start date End date Type Value
2023-10-20 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-04 2023-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150904010046 2015-09-04 CERTIFICATE OF INCORPORATION 2015-09-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3321859 LL VIO INVOICED 2021-04-30 250 LL - License Violation
3312786 CL VIO CREDITED 2021-03-26 175 CL - Consumer Law Violation
3312665 LL VIO CREDITED 2021-03-26 250 LL - License Violation
3311328 SCALE02 INVOICED 2021-03-23 40 SCALE TO 661 LBS
3141120 RENEWAL INVOICED 2020-01-07 490 Laundries License Renewal Fee
2696523 DCA-SUS CREDITED 2017-11-20 85 Suspense Account
2690748 BLUEDOT INVOICED 2017-11-06 340 Laundries License Blue Dot Fee
2690747 LICENSE CREDITED 2017-11-06 85 Laundries License Fee
2345199 LICENSE REPL INVOICED 2016-05-12 15 License Replacement Fee
2329791 LICENSE REPL INVOICED 2016-04-20 15 License Replacement Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-03-23 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
2021-03-23 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

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
24072.00
Total Face Value Of Loan:
24072.00
Date:
2020-05-29
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:
150000.00
Date:
2020-04-28
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:
24071.90
Total Face Value Of Loan:
24071.90

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24072
Current Approval Amount:
24072
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17018.17
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24071.9
Current Approval Amount:
24071.9
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24350.87

Court Cases

Court Case Summary

Filing Date:
2018-07-20
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GALLARDO,
Party Role:
Plaintiff
Party Name:
3MK CLEANERS, INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State