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SUPER CLEANER OF CASTLE HILL INC.

Company Details

Name: SUPER CLEANER OF CASTLE HILL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2016 (9 years ago)
Entity Number: 4919853
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1237 CASTLE HILL AVENUE, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1237 CASTLE HILL AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date
2063071-DCA Inactive Business 2017-12-12

Filings

Filing Number Date Filed Type Effective Date
160328010190 2016-03-28 CERTIFICATE OF INCORPORATION 2016-03-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-12-08 No data 1237 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-26 No data 1237 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 Warning 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
3282935 LL VIO INVOICED 2021-01-13 250 LL - License Violation
3267072 LL VIO CREDITED 2020-12-09 250 LL - License Violation
3267073 CL VIO CREDITED 2020-12-09 175 CL - Consumer Law Violation
3125524 RENEWAL INVOICED 2019-12-11 340 Laundries License Renewal Fee
2710610 DCA-SUS CREDITED 2017-12-14 85 Suspense Account
2702995 BLUEDOT INVOICED 2017-11-30 340 Laundries License Blue Dot Fee
2702994 LICENSE CREDITED 2017-11-30 85 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-08 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
2020-12-08 Pleaded PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9379868104 2020-07-28 0202 PPP 1237 Castle Hill Ave., Bronx, NY, 10462-4813
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7257
Loan Approval Amount (current) 7257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10462-4813
Project Congressional District NY-14
Number of Employees 2
NAICS code 812320
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State