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CLEANING PROJECT 23 INC.

Company Details

Name: CLEANING PROJECT 23 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2018 (7 years ago)
Entity Number: 5326957
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 364 WEST 23RD STREET, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 917-887-0776

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 364 WEST 23RD STREET, NEW YORK, NY, United States, 10011

Licenses

Number Status Type Date
2072903-DCA Inactive Business 2018-06-07

History

Start date End date Type Value
2018-04-20 2023-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180420010477 2018-04-20 CERTIFICATE OF INCORPORATION 2018-04-20

Complaints

Start date End date Type Satisafaction Restitution Result
2023-02-24 2023-03-03 Surcharge/Overcharge No 0.00 Consumer Took Action

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3318589 LL VIO INVOICED 2021-04-15 250 LL - License Violation
3307772 CL VIO CREDITED 2021-03-10 175 CL - Consumer Law Violation
3307771 LL VIO CREDITED 2021-03-10 250 LL - License Violation
3143289 RENEWAL INVOICED 2020-01-13 340 Laundries License Renewal Fee
2796485 LICENSE INVOICED 2018-06-05 340 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-21 Default Decision REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data No data No data
2021-03-08 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
2021-03-08 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

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
5666.00
Total Face Value Of Loan:
5666.00
Date:
2020-08-07
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:
4600.00
Total Face Value Of Loan:
4600.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5666
Current Approval Amount:
5666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5720.64
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4600
Current Approval Amount:
4600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4637.93

Court Cases

Court Case Summary

Filing Date:
2023-06-13
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GUZMAN
Party Role:
Plaintiff
Party Name:
CLEANING PROJECT 23 INC.
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State