| Name: | FANCY EAST SIDE CLEANERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2003 (21 years ago) |
| Entity Number: | 2960562 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2315-19 THIRD AVENUE, NEW YORK, NY, United States, 10035 |
| Principal Address: | 2315-9 3RD AVE, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 212-427-6633
Phone +1 212-777-7769
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2315-19 THIRD AVENUE, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| NEE NAM BAE | Chief Executive Officer | 2315-19 3RD AVE, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1189674-DCA | Inactive | Business | 2005-02-23 | 2017-12-31 |
| 1158156-DCA | Inactive | Business | 2004-01-02 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091015002862 | 2009-10-15 | BIENNIAL STATEMENT | 2009-10-01 |
| 080206002927 | 2008-02-06 | BIENNIAL STATEMENT | 2007-10-01 |
| 031001000610 | 2003-10-01 | CERTIFICATE OF INCORPORATION | 2003-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-13 | No data | 2315 3RD AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 2319 3RD AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 2315 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-05 | No data | 2315 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 2315 3RD AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-10-31 | 2014-11-28 | Surcharge/Overcharge | Yes | 11.00 | Goods Received |
| 2014-08-25 | 2014-09-10 | Lost Property | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2432687 | CL VIO | INVOICED | 2016-09-13 | 175 | CL - Consumer Law Violation |
| 2349948 | CL VIO | CREDITED | 2016-05-20 | 175 | CL - Consumer Law Violation |
| 2349822 | SCALE02 | INVOICED | 2016-05-19 | 40 | SCALE TO 661 LBS |
| 2228425 | RENEWAL | INVOICED | 2015-12-05 | 340 | LDJ License Renewal Fee |
| 1701811 | SCALE02 | INVOICED | 2014-06-09 | 40 | SCALE TO 661 LBS |
| 1532182 | RENEWAL | INVOICED | 2013-12-11 | 340 | LDJ License Renewal Fee |
| 176172 | LL VIO | INVOICED | 2012-07-10 | 325 | LL - License Violation |
| 736999 | CNV_TFEE | INVOICED | 2011-12-22 | 8.470000267028809 | WT and WH - Transaction Fee |
| 736998 | RENEWAL | INVOICED | 2011-12-22 | 340 | LDJ License Renewal Fee |
| 112146 | APPEAL | INVOICED | 2010-02-19 | 25 | Appeal Filing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-11 | Settlement (Pre-Hearing) | BUSINESS DOES NOT DISPLAY A PRICE LIST | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
