| Name: | CLEO MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2016 (9 years ago) |
| Entity Number: | 4937411 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1848 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1848 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2049458-DCA | Inactive | Business | 2017-03-10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160427010238 | 2016-04-27 | CERTIFICATE OF INCORPORATION | 2016-04-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-16 | No data | 1848 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-27 | No data | 1848 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-25 | No data | 1848 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-29 | No data | 1848 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3456315 | SCALE02 | INVOICED | 2022-06-16 | 40 | SCALE TO 661 LBS |
| 3319086 | LL VIO | INVOICED | 2021-04-19 | 500 | LL - License Violation |
| 3290540 | LL VIO | CREDITED | 2021-02-01 | 250 | LL - License Violation |
| 3288377 | SCALE02 | INVOICED | 2021-01-27 | 40 | SCALE TO 661 LBS |
| 3133436 | RENEWAL | INVOICED | 2019-12-31 | 340 | Laundries License Renewal Fee |
| 2745733 | RENEWAL | INVOICED | 2018-02-20 | 340 | Laundries License Renewal Fee |
| 2744777 | PROCESSING | INVOICED | 2018-02-16 | 50 | License Processing Fee |
| 2744778 | DCA-SUS | CREDITED | 2018-02-16 | 290 | Suspense Account |
| 2726252 | RENEWAL | CREDITED | 2018-01-09 | 340 | Laundries License Renewal Fee |
| 2715501 | BLUEDOT | CREDITED | 2017-12-26 | 340 | Laundries License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-27 | Default Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7083068004 | 2020-06-30 | 0202 | PPP | 1848 Amsterdam Ave, New York, NY, 10031-1714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
