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PALACE BK CLEANERS INC.

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Company Details

Name: PALACE BK CLEANERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2015 (10 years ago)
Entity Number: 4866853
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 60 WESTWOOD DR., #62, WESTBURY, NY, United States, 11590

Contact Details

Phone +1 718-389-1903

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PALACE BK CLEANERS INC. DOS Process Agent 60 WESTWOOD DR., #62, WESTBURY, NY, United States, 11590

Licenses

Number Status Type Date End date
2062029-DCA Inactive Business 2017-11-30 No data
2046758-DCA Inactive Business 2016-12-22 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
151218010354 2015-12-18 CERTIFICATE OF INCORPORATION 2015-12-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3306886 LICENSE REPL INVOICED 2021-03-08 15 License Replacement Fee
3130579 RENEWAL INVOICED 2019-12-23 490 Laundries License Renewal Fee
3082353 SCALE02 INVOICED 2019-09-06 40 SCALE TO 661 LBS
2887483 SCALE02 INVOICED 2018-09-19 40 SCALE TO 661 LBS
2743236 LICENSEDOC15 INVOICED 2018-02-13 15 License Document Replacement
2702670 BLUEDOT INVOICED 2017-11-30 490 Laundries License Blue Dot Fee
2699840 BLUEDOT CREDITED 2017-11-27 490 Laundries License Blue Dot Fee
2699839 LICENSE CREDITED 2017-11-27 122 Laundries License Fee
2642098 SCALE02 INVOICED 2017-07-14 40 SCALE TO 661 LBS
2517051 PL VIO INVOICED 2016-12-19 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-05 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 No data No data No data
2016-11-26 Pleaded [SPECIFY SERVICES] ON THE PREMISES BUT DOES NOT HAVE A DCA LICENSE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
30400.00
Total Face Value Of Loan:
30400.00
Date:
2020-05-28
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:
500000.00
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:
30400.00
Total Face Value Of Loan:
30400.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$30,400
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,769.8
Servicing Lender:
Bank of Hope
Use of Proceeds:
Payroll: $30,400
Jobs Reported:
7
Initial Approval Amount:
$30,400
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,766.47
Servicing Lender:
Bank of Hope
Use of Proceeds:
Payroll: $30,398
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2024-05-14
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
OJEDA,
Party Role:
Plaintiff
Party Name:
PALACE BK CLEANERS INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State