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CLEANING CONCEPT 88 CORP.

Company Details

Name: CLEANING CONCEPT 88 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1992 (32 years ago)
Date of dissolution: 10 Sep 2022
Entity Number: 1650560
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 73-30 GRAND AVE, MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-606-6388

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEANING CONCEPT 88 CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2020 113126059 2021-02-04 CLEANING CONCEPT 88 CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812320
Sponsor’s telephone number 9177163529
Plan sponsor’s address 73-30 GRAND AVENUE, MASPETH, NY, 113781524
CLEANING CONCEPT 88 CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2019 113126059 2020-07-09 CLEANING CONCEPT 88 CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812320
Sponsor’s telephone number 9177163529
Plan sponsor’s address 73-30 GRAND AVENUE, MASPETH, NY, 113781524
CLEANING CONCEPT 88 CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2018 113126059 2019-10-02 CLEANING CONCEPT 88 CORP. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812320
Sponsor’s telephone number 9177163529
Plan sponsor’s address 73-30 GRAND AVENUE, MASPETH, NY, 113781524
CLEANING CONCEPT 88 CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2017 113126059 2018-10-04 CLEANING CONCEPT 88 CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812320
Sponsor’s telephone number 9177163529
Plan sponsor’s address 73-30 GRAND AVENUE, MASPETH, NY, 113781524
CLEANING CONCEPT 88 CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2016 113126059 2017-09-13 CLEANING CONCEPT 88 CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812320
Sponsor’s telephone number 9177163529
Plan sponsor’s address 73-30 GRAND AVENUE, MASPETH, NY, 113781524
CLEANING CONCEPT 88 CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2015 113126059 2016-09-20 CLEANING CONCEPT 88 CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812320
Sponsor’s telephone number 9177163529
Plan sponsor’s address 73-30 GRAND AVENUE, MASPETH, NY, 113781524
CLEANING CONCEPT 88 CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2014 113126059 2015-09-18 CLEANING CONCEPT 88 CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812320
Sponsor’s telephone number 9177163529
Plan sponsor’s address 73-30 GRAND AVENUE, MASPETH, NY, 113781524
CLEANING CONCEPT 88 CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2013 113126059 2014-09-03 CLEANING CONCEPT 88 CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812320
Sponsor’s telephone number 9177163529
Plan sponsor’s address 73-30 GRAND AVENUE, MASPETH, NY, 113781524
CLEANING CONCEPT 88 CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2012 113126059 2013-08-06 CLEANING CONCEPT 88 CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812320
Sponsor’s telephone number 9177163529
Plan sponsor’s address 73-30 GRAND AVENUE, MASPETH, NY, 113781524

Signature of

Role Plan administrator
Date 2013-08-06
Name of individual signing YIU KEUNG LEE
Role Employer/plan sponsor
Date 2013-08-06
Name of individual signing YIU KEUNG LEE
CLEANING CONCEPT 88 CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2011 113126059 2012-09-04 CLEANING CONCEPT 88 CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812320
Sponsor’s telephone number 9177163529
Plan sponsor’s address 73-30 GRAND AVENUE, MASPETH, NY, 113781524

Plan administrator’s name and address

Administrator’s EIN 113126059
Plan administrator’s name CLEANING CONCEPT 88 CORP.
Plan administrator’s address 73-30 GRAND AVENUE, MASPETH, NY, 113781524
Administrator’s telephone number 9177163529

Signature of

Role Plan administrator
Date 2012-09-04
Name of individual signing YIU KEUNG LEE
Role Employer/plan sponsor
Date 2012-09-04
Name of individual signing YIU KEUNG LEE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 73-30 GRAND AVE, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
YIU KEUNG LEE Chief Executive Officer 73-30 GRAND AVE, MASPETH, NY, United States, 11378

Licenses

Number Status Type Date End date
2071995-DCA Inactive Business 2018-05-29 No data
2067770-DCA Inactive Business 2018-03-14 2021-12-31
2060961-DCA Inactive Business 2017-11-16 No data
1388732-DCA Inactive Business 2011-04-20 2017-12-31
1229078-DCA Inactive Business 2006-06-02 2017-12-31
0968807-DCA Inactive Business 1997-08-15 2005-12-31

History

Start date End date Type Value
2023-08-16 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-10 2022-09-10 Address 73-30 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2022-09-09 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-07-25 2022-09-10 Address 73-30 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2002-07-25 2022-09-10 Address 73-30 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1994-03-11 2002-07-25 Address 148-35 58TH ROAD, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
1994-03-11 2002-07-25 Address 148-35 58TH ROAD, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
1992-07-10 2002-07-25 Address 77-57 VLEIGH PLACE, FLUSHING, NY, 11367, USA (Type of address: Service of Process)
1992-07-10 2022-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220910000267 2022-09-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-09
220612000362 2022-06-12 BIENNIAL STATEMENT 2020-07-01
121106006395 2012-11-06 BIENNIAL STATEMENT 2012-07-01
100921002495 2010-09-21 BIENNIAL STATEMENT 2010-07-01
080729002883 2008-07-29 BIENNIAL STATEMENT 2008-07-01
060623002782 2006-06-23 BIENNIAL STATEMENT 2006-07-01
040803002004 2004-08-03 BIENNIAL STATEMENT 2004-07-01
020725002488 2002-07-25 BIENNIAL STATEMENT 2002-07-01
980824002238 1998-08-24 BIENNIAL STATEMENT 1998-07-01
960731002283 1996-07-31 BIENNIAL STATEMENT 1996-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-26 No data 7330 GRAND AVE, Queens, MASPETH, NY, 11378 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-15 No data 7330 GRAND AVE, Queens, MASPETH, NY, 11378 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-15 No data 7315 GRAND AVE, Queens, MASPETH, NY, 11378 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-26 No data 7330 GRAND AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-11 No data 7330 GRAND AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-10 No data 7330 GRAND AVE, Queens, MASPETH, NY, 11378 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-25 No data 7315 GRAND AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-25 No data 7330 GRAND AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-28 No data 7330 GRAND AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-28 No data 7315 GRAND AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2019-07-23 2019-08-12 Lost Property Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3146775 RENEWAL INVOICED 2020-01-21 340 Laundries License Renewal Fee
3141353 RENEWAL INVOICED 2020-01-07 490 Laundries License Renewal Fee
3133229 RENEWAL INVOICED 2019-12-30 340 Laundries License Renewal Fee
3123519 LL VIO INVOICED 2019-12-05 250 LL - License Violation
2787864 LICENSE INVOICED 2018-05-09 490 Laundries License Fee
2695393 DCA-SUS CREDITED 2017-11-16 85 Suspense Account
2695392 BLUEDOT INVOICED 2017-11-16 340 Laundries License Blue Dot Fee
2692613 BLUEDOT CREDITED 2017-11-13 340 Laundries License Blue Dot Fee
2692612 LICENSE CREDITED 2017-11-13 85 Laundries License Fee
2692689 LICENSE INVOICED 2017-11-13 122 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-26 Pleaded SIGN PROVIDING PROCEDURES FOR MINIMUM STANDARDS OF CLEANLINESS AND HYGIENE IMPROPER: CAPTION DOES NOT STATE REQUIRED LANGUAGE, NOT IN BOLD, AND LETTERING IS LESS THAN 2 INCHES; AND LETTERING FOR PROCEDURES IS LESS THAN 1 INCH 1 1 No data No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State