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CLEANWEAR USA 2 INC.

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Company Details

Name: CLEANWEAR USA 2 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2016 (9 years ago)
Entity Number: 4905152
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 178 E. 70TH STREET, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 516-499-2554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 178 E. 70TH STREET, NEW YORK, NY, United States, 10021

Licenses

Number Status Type Date End date
2061704-DCA Inactive Business 2017-11-27 No data
2036406-DCA Inactive Business 2016-04-20 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
160301010471 2016-03-01 CERTIFICATE OF INCORPORATION 2016-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3328918 SCALE02 INVOICED 2021-05-07 40 SCALE TO 661 LBS
3130455 RENEWAL INVOICED 2019-12-20 340 Laundries License Renewal Fee
3124610 LL VIO INVOICED 2019-12-09 500 LL - License Violation
3100890 LL VIO CREDITED 2019-10-08 250 LL - License Violation
2696725 BLUEDOT INVOICED 2017-11-20 340 Laundries License Blue Dot Fee
2696724 LICENSE CREDITED 2017-11-20 85 Laundries License Fee
2683006 CL VIO CREDITED 2017-10-30 175 CL - Consumer Law Violation
2325533 LICENSE INVOICED 2016-04-13 340 Laundry Jobber License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-25 Default Decision Handcarts and/or pushcarts do not have labels or tags that display licensee's name, address, and/or license number in lettering at least two inches in height 1 No data 1 No data
2017-10-19 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
3957.00
Total Face Value Of Loan:
3957.00
Date:
2020-06-10
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:
124300.00
Total Face Value Of Loan:
124300.00
Date:
2020-05-02
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:
3957.00
Total Face Value Of Loan:
3957.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3957
Current Approval Amount:
3957
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3992.44
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3957
Current Approval Amount:
3957
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3983.61

Court Cases

Court Case Summary

Filing Date:
2018-02-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CEGUEDA-JUAREZ
Party Role:
Plaintiff
Party Name:
CLEANWEAR USA 2 INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State