SUNNY CLEAN USA, INC.

Company Details

Name:	SUNNY CLEAN USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 2002 (23 years ago)
Entity Number:	2750636
ZIP code:	11204
County:	Kings
Place of Formation:	New York
Address:	2407 65TH STREET, BROOKLYN, NY, United States, 11204

Contact Details

Phone +1 718-998-3768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
WEI JIAN HUANG	Chief Executive Officer	2407 65TH STREET, BROOKLYN, NY, United States, 11204

Name	Role	Address
SUNNY CLEAN USA, INC.	DOS Process Agent	2407 65TH STREET, BROOKLYN, NY, United States, 11204

Number	Status	Type	Date	End date
2063061-DCA	Inactive	Business	2017-12-12	No data
1158142-DCA	Inactive	Business	2004-01-02	2017-12-31

Start date	End date	Type	Value
2002-04-03	2023-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-04-03	2023-06-29	Address	427 42ND STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230629003195	2023-06-29	BIENNIAL STATEMENT	2022-04-01
020403000348	2002-04-03	CERTIFICATE OF INCORPORATION	2002-04-03

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-09-10	No data	2407 65TH ST, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-17	No data	2407 65TH ST, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	2407 65TH ST, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-13	No data	2407 65TH ST, Brooklyn, BROOKLYN, NY, 11204	No 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
3127117	RENEWAL	INVOICED	2019-12-13	340	Laundries License Renewal Fee
3022784	LL VIO	CREDITED	2019-04-26	250	LL - License Violation
2708777	DCA-SUS	CREDITED	2017-12-12	85	Suspense Account
2703133	BLUEDOT	INVOICED	2017-11-30	340	Laundries License Blue Dot Fee
2703132	LICENSE	CREDITED	2017-11-30	85	Laundries License Fee
2656817	OL VIO	INVOICED	2017-08-17	125	OL - Other Violation
2233531	LICENSE	CREDITED	2015-12-14	85	Laundry License Fee
2233828	RENEWAL	INVOICED	2015-12-14	340	Laundry License Renewal Fee
2023348	SCALE02	INVOICED	2015-03-20	40	SCALE TO 661 LBS
1561921	RENEWAL	INVOICED	2014-01-15	340	Laundry License Renewal Fee
351936	CNV_SI	INVOICED	2013-06-26	40	SI - Certificate of Inspection fee (scales)
159073	LL VIO	INVOICED	2012-01-05	525	LL - License Violation
667630	CNV_TFEE	INVOICED	2012-01-04	8.470000267028809	WT and WH - Transaction Fee
667629	RENEWAL	INVOICED	2012-01-04	340	Laundry License Renewal Fee
667633	RENEWAL	INVOICED	2009-12-03	340	Laundry License Renewal Fee
306504	CNV_SI	INVOICED	2009-10-01	40	SI - Certificate of Inspection fee (scales)
98060	LL VIO	INVOICED	2008-11-07	125	LL - License Violation
98023	LL VIO	INVOICED	2008-08-21	100	LL - License Violation
667631	RENEWAL	INVOICED	2007-11-30	340	Laundry License Renewal Fee
667632	RENEWAL	INVOICED	2005-11-08	340	Laundry License Renewal Fee
612421	LICENSE	INVOICED	2004-01-15	340	Laundry License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-17	Pleaded	COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE	1	1	No data	No data
2017-08-09	Pleaded	PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER	1	1	No data	No data

Date of last update: 29 Nov 2024