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CLEANLY, INC.

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Company Details

Name: CLEANLY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2015 (10 years ago)
Entity Number: 4834459
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 118 EAST 28TH STREET, SUITE 808, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 929-265-7367

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 118 EAST 28TH STREET, SUITE 808, NEW YORK, NY, United States, 10016

Form 5500 Series

Employer Identification Number (EIN):
472480836
Plan Year:
2018
Number Of Participants:
67
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2086830-DCA Inactive Business 2019-06-05 2019-12-31

History

Start date End date Type Value
2015-10-15 2025-04-16 Address 118 EAST 28TH STREET, SUITE 808, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250416001230 2025-04-16 BIENNIAL STATEMENT 2025-04-16
151015000045 2015-10-15 APPLICATION OF AUTHORITY 2015-10-15

Complaints

Start date End date Type Satisafaction Restitution Result
2020-06-29 2020-07-29 Damaged Goods Yes 100.00 Store Credit
2020-05-07 2020-05-29 Damaged Goods No 0.00 Advised to Sue
2018-03-23 2018-03-27 Lost Property No 0.00 No Satisfactory Agreement

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3301964 PL VIO INVOICED 2021-03-01 38700 PL - Padlock Violation
3269602 PL VIO CREDITED 2020-12-14 500 PL - Padlock Violation
3075220 SCALE02 INVOICED 2019-08-21 40 SCALE TO 661 LBS
3032958 LICENSE INVOICED 2019-05-08 620 Laundries License Fee
2913007 SL VIO INVOICED 2018-10-19 750 SL - Sick Leave Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-10 Default Decision BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2020-02-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ARIAS,
Party Role:
Plaintiff
Party Name:
CLEANLY, INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State