| Name: | SWAN VALET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2008 (17 years ago) (Companies founded in March 2008) |
| Entity Number: | 3646025 |
| ZIP code: | 10009 (Companies in New York, 10009) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 199 EAST 3RD STREET, NEW YORK, NY, United States, 10009 |
| Principal Address: | 199 E 3RD ST, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 212-254-1252
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUN OK KIM | Chief Executive Officer | 67-43A 224TH ST, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199 EAST 3RD STREET, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063968-DCA | Inactive | Business | 2017-12-27 | No data |
| 1302471-DCA | Inactive | Business | 2008-10-22 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140430002378 | 2014-04-30 | BIENNIAL STATEMENT | 2014-03-01 |
| 120424002036 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100511002105 | 2010-05-11 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318000602 | 2008-03-18 | CERTIFICATE OF INCORPORATION | 2008-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-16 | No data | 199 E 3RD ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-24 | No data | 199 E 3RD ST, Manhattan, NEW YORK, NY, 10009 | 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 | 199 E 3RD ST, Manhattan, NEW YORK, NY, 10009 | 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 |
|---|---|---|---|---|---|
| 3246974 | LL VIO | INVOICED | 2020-10-19 | 625 | LL - License Violation |
| 3116141 | RENEWAL | INVOICED | 2019-11-15 | 340 | Laundries License Renewal Fee |
| 3041375 | LL VIO | INVOICED | 2019-05-31 | 250 | LL - License Violation |
| 2707659 | LICENSE | CREDITED | 2017-12-08 | 85 | Laundries License Fee |
| 2707660 | BLUEDOT | INVOICED | 2017-12-08 | 340 | Laundries License Blue Dot Fee |
| 2244315 | RENEWAL | INVOICED | 2015-12-30 | 340 | LDJ License Renewal Fee |
| 1551898 | RENEWAL | INVOICED | 2014-01-06 | 340 | LDJ License Renewal Fee |
| 193041 | PL VIO | INVOICED | 2012-02-01 | 60 | PL - Padlock Violation |
| 945509 | RENEWAL | INVOICED | 2011-12-19 | 360 | LDJ License Renewal Fee |
| 133057 | LL VIO | INVOICED | 2010-12-06 | 125 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-16 | Pleaded | Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number | 1 | 1 | No data | No data |
| 2020-10-16 | 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 |
| 2019-05-24 | 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: 09 Nov 2024
Sources: New York Secretary of State
