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NEW SHINY CLEANERS, LLC

Company Details

Name: NEW SHINY CLEANERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jun 2016 (9 years ago)
Entity Number: 4971112
ZIP code: 11548
County: Nassau
Place of Formation: New York
Address: 2 CARL STREET, GREENVALE, NY, United States, 11548

Contact Details

Phone +1 212-316-2927

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 CARL STREET, GREENVALE, NY, United States, 11548

Licenses

Number Status Type Date End date
2062857-DCA Inactive Business 2017-12-08 No data
2044985-DCA Inactive Business 2016-10-24 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
160630010039 2016-06-30 ARTICLES OF ORGANIZATION 2016-06-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3176624 PL VIO INVOICED 2020-04-23 3400 PL - Padlock Violation
3160023 PL VIO CREDITED 2020-02-19 75 PL - Padlock Violation
3156021 LICENSE REPL INVOICED 2020-02-06 15 License Replacement Fee
3125661 RENEWAL INVOICED 2019-12-11 340 Laundries License Renewal Fee
3067953 LL VIO INVOICED 2019-07-31 375 LL - License Violation
3067954 CL VIO INVOICED 2019-07-31 260 CL - Consumer Law Violation
3045140 LL VIO CREDITED 2019-06-11 1000 LL - License Violation
3045141 CL VIO CREDITED 2019-06-11 350 CL - Consumer Law Violation
3014836 CL VIO CREDITED 2019-04-09 175 CL - Consumer Law Violation
3014835 LL VIO CREDITED 2019-04-09 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-05 Default Decision BUSINESS STORES OR COLLECTS LAUNDRY FOR LAUNDRY SERVICES FOR THE GENERAL PUBLIC AND DOES NOT HAVE A LICENSE 1 No data 1 No data
2019-03-29 Hearing Decision 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 No data 1 No data
2019-03-29 Hearing Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2019-03-29 Hearing 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 0 1

USAspending Awards / Financial Assistance

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:
10405.00
Total Face Value Of Loan:
10405.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10405
Current Approval Amount:
10405
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10543.22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State