| Name: | WHITEPOINT CLEANERS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1988 (37 years ago) |
| Entity Number: | 1257289 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 155-10 LOCKE AVE, WHITESTONE, NY, United States, 11357 |
| Address ZIP Code: | 11357 |
Contact Details
Phone +1 917-992-3953
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCGRHM3HJGH6 | 2024-10-09 | 13207 14TH AVE, COLLEGE POINT, NY, 11356, 2001, USA | 132-07 14TH AVE, COLLEGE POINT, NY, 11356, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Division Name | WHITEPOINT CLEANERS LLC |
| Congressional District | 14 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-20 |
| Initial Registration Date | 2023-10-08 |
| Entity Start Date | 1988-04-28 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 812320 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH ROMANO |
| Role | DIRECTOR OF OPERATIONS |
| Address | 132-07 14TH AVE, COLLEGE POINT, NY, 11356, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH ROMANO |
| Role | DIRECTOR OF OPERATIONS |
| Address | 132-07 14TH AVE, COLLEGE POINT, NY, 11356, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| NICHOLAS ROMANO | Chief Executive Officer | 155-10 LOCKE AVE, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS ROMANO | DOS Process Agent | 155-10 LOCKE AVE, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2063560-DCA | Inactive | Business | 2017-12-19 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-05 | 2004-05-21 | Address | 150-14 17TH ROAD, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 1993-08-05 | 2004-05-21 | Address | 150-14 17TH ROAD, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1993-08-05 | 2004-05-21 | Address | 150-14 17TH ROAD, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1988-04-28 | 2021-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-04-28 | 1993-08-05 | Address | 150-14 17TH ROAD, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040521002372 | 2004-05-21 | BIENNIAL STATEMENT | 2004-04-01 |
| 020530002699 | 2002-05-30 | BIENNIAL STATEMENT | 2002-04-01 |
| 000508002591 | 2000-05-08 | BIENNIAL STATEMENT | 2000-04-01 |
| 980520002505 | 1998-05-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 960522002326 | 1996-05-22 | BIENNIAL STATEMENT | 1996-04-01 |
| 930805002751 | 1993-08-05 | BIENNIAL STATEMENT | 1993-04-01 |
| B633677-4 | 1988-04-28 | CERTIFICATE OF INCORPORATION | 1988-04-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-09 | No data | 13207 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-08 | No data | 13207 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-14 | No data | 13207 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | 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 |
|---|---|---|---|---|---|
| 3111598 | RENEWAL | INVOICED | 2019-11-04 | 340 | Laundries License Renewal Fee |
| 2936444 | LL VIO | INVOICED | 2018-11-29 | 500 | LL - License Violation |
| 2699838 | BLUEDOT | INVOICED | 2017-11-27 | 340 | Laundries License Blue Dot Fee |
| 2699837 | LICENSE | INVOICED | 2017-11-27 | 85 | Laundries License Fee |
| 125202 | CL VIO | INVOICED | 2011-01-19 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-14 | Pleaded | BUSINESS FAILS TO PROMINENTLY AND CONSPICUOUSLY DISPLAY PRICE LIST SIGN, OR PRICE LIST SIGN IS NOT DISPLAYED AT POINT AT WHICH ORDERS ARE PLACED OR PAYMENT IS MADE, OR LETTERING ON SIGN IS LESS THAN 1 INCH | 1 | 1 | No data | No data |
| 2018-11-14 | 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 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
