| Name: | CAROLINE CLEANER & TAILOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2004 (21 years ago) |
| Entity Number: | 3000583 |
| ZIP code: | 11370 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-01 31ST AVENUE, EAST ELMHURST, NY, United States, 11370 |
Contact Details
Phone +1 718-898-4555
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAIME RAMIREZ | DOS Process Agent | 80-01 31ST AVENUE, EAST ELMHURST, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| JAIME RAMIREZ | Chief Executive Officer | 80-01 31ST AVENUE, EAST ELMHURST, NY, United States, 11370 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063457-DCA | Inactive | Business | 2017-12-16 | No data |
| 2020802-DCA | Inactive | Business | 2015-04-09 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 80-01 31ST AVENUE, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 80-01 31ST AVENUE, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2008-03-20 | 2024-10-15 | Address | 80-01 31ST AVENUE, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2004-01-15 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-01-15 | 2024-10-15 | Address | 80-01 31ST AVENUE, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015003909 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 080320003037 | 2008-03-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 040115000402 | 2004-01-15 | CERTIFICATE OF INCORPORATION | 2004-01-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-16 | No data | 7118 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-16 | No data | 7118 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-05 | No data | 7118 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3387292 | LL VIO | INVOICED | 2021-11-05 | 1000 | LL - License Violation |
| 3364282 | LL VIO | CREDITED | 2021-08-30 | 500 | LL - License Violation |
| 3307816 | LL VIO | VOIDED | 2021-03-10 | 500 | LL - License Violation |
| 3295545 | LL VIO | VOIDED | 2021-02-16 | 1000 | LL - License Violation |
| 3255794 | LL VIO | VOIDED | 2020-11-10 | 500 | LL - License Violation |
| 3234024 | LL VIO | VOIDED | 2020-09-21 | 500 | LL - License Violation |
| 3131953 | RENEWAL0 | INVOICED | 2019-12-26 | 340 | Laundries License Renewal Fee |
| 2711522 | LICENSE | CREDITED | 2017-12-15 | 85 | Laundries License Fee |
| 2711523 | BLUEDOT | INVOICED | 2017-12-15 | 340 | Laundries License Blue Dot Fee |
| 2384526 | LL VIO | CREDITED | 2016-07-19 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-16 | Default Decision | Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number | 1 | No data | 1 | No data |
| 2020-09-16 | Default Decision | 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 | No data | 1 | No data |
| 2016-07-05 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
