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SUN CLEANERS INC

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Company Details

Name: SUN CLEANERS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2016 (9 years ago)
Entity Number: 4908384
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 47 COLUMBIA STREET, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47 COLUMBIA STREET, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
2039808-DCA Inactive Business 2016-07-05 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
160307010460 2016-03-07 CERTIFICATE OF INCORPORATION 2016-03-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2373416 LICENSE INVOICED 2016-06-28 340 Laundry License Fee
2291789 CL VIO INVOICED 2016-03-03 175 CL - Consumer Law Violation
2241207 CL VIO CREDITED 2015-12-24 350 CL - Consumer Law Violation
616759 RENEWAL INVOICED 2007-11-16 340 LDJ License Renewal Fee
616760 RENEWAL INVOICED 2005-11-15 340 LDJ License Renewal Fee
34120 PL VIO INVOICED 2004-05-07 900 PL - Padlock Violation
616761 RENEWAL INVOICED 2004-04-14 340 LDJ License Renewal Fee
616758 LICENSE INVOICED 2003-09-09 85 Laundry Jobber License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-12-15 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data
2015-12-15 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

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2019-10-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SUN CLEANERS INC
Party Role:
Defendant
Party Name:
AHN
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State