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SAFETY CLEAN LLC

Company Details

Name: SAFETY CLEAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 2017 (8 years ago)
Entity Number: 5111621
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 355 Lexington Ave, RM 501, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
JOHN CUTTER DOS Process Agent 355 Lexington Ave, RM 501, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-03-01 2025-03-05 Address 355 Lexington Ave, RM 501, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-03-30 2023-03-01 Address ATTN: LARRY HUTCHER, ESQ., 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250305000411 2025-03-05 BIENNIAL STATEMENT 2025-03-05
230301002355 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210811001507 2021-08-11 BIENNIAL STATEMENT 2021-08-11
190305060375 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170405000660 2017-04-05 CERTIFICATE OF AMENDMENT 2017-04-05
170330000415 2017-03-30 ARTICLES OF ORGANIZATION 2017-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1754037309 2020-04-28 0202 PPP 360 LEXINGTON AVE, NEW YORK, NY, 10017
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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, 10017-0001
Project Congressional District NY-12
Number of Employees 51
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 252458.9
Forgiveness Paid Date 2021-04-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2303955 Civil Rights Employment 2023-05-26 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-05-26
Termination Date 2024-06-04
Date Issue Joined 2023-07-28
Section 2000
Sub Section SX
Status Terminated

Parties

Name CARTER
Role Plaintiff
Name SAFETY CLEAN LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State