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  5. CLEANWEAR USA 2 INC.

CLEANWEAR USA 2 INC.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-07 No data 178 E 70TH ST, Manhattan, NEW YORK, NY, 10021 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-25 No data 178 E 70TH ST, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-19 No data 178 E 70TH ST, Manhattan, NEW YORK, NY, 10021 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1540597710 2020-05-01 0202 PPP 178 E 70TH ST, NEW YORK, NY, 10021
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3957
Loan Approval Amount (current) 3957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10021-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3992.44
Forgiveness Paid Date 2021-03-29
9916198307 2021-01-31 0202 PPS 178 E 70th St, New York, NY, 10021-5116
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3957
Loan Approval Amount (current) 3957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10021-5116
Project Congressional District NY-12
Number of Employees 2
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3983.61
Forgiveness Paid Date 2021-10-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1801604 Fair Labor Standards Act 2018-02-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-02-21
Termination Date 2022-04-05
Date Issue Joined 2018-05-16
Pretrial Conference Date 2018-06-06
Section 0201
Sub Section DO
Status Terminated

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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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