| Name: | TOP CLEAN 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2018 (7 years ago) |
| Entity Number: | 5386554 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 117-09 GUY BREWER BLVD., JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 347-400-7505
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 117-09 GUY BREWER BLVD., JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2078186-DCA | Inactive | Business | 2018-09-14 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180802010207 | 2018-08-02 | CERTIFICATE OF INCORPORATION | 2018-08-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-11 | No data | 11709 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-22 | No data | 11709 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 11709 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-25 | No data | 11709 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-21 | No data | 11709 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | No Warning 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 |
|---|---|---|---|---|---|
| 3447006 | SCALE02 | INVOICED | 2022-05-12 | 40 | SCALE TO 661 LBS |
| 3114030 | RENEWAL | INVOICED | 2019-11-11 | 340 | Laundries License Renewal Fee |
| 3057232 | LL VIO | CREDITED | 2019-07-03 | 250 | LL - License Violation |
| 3052236 | SCALE02 | INVOICED | 2019-07-01 | 40 | SCALE TO 661 LBS |
| 2853996 | LICENSE | INVOICED | 2018-09-06 | 255 | Laundries License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-24 | Default Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | No data | No data |
| 2019-06-25 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1079528403 | 2021-02-01 | 0202 | PPS | 11709, JAMAICA, NY, 11434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3927117405 | 2020-05-08 | 0202 | PPP | 117-09 GUY R BREWER BLVD, JAMAICA, NY, 11434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
