| Name: | WAVERLY CLEANERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2009 (16 years ago) |
| Entity Number: | 3798059 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 68-67 Cloverdale Blvd., Oakland Gardens, NY, United States, 11364 |
| Address ZIP Code: | 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KYUNG HEE PARK | DOS Process Agent | 68-67 Cloverdale Blvd., Oakland Gardens, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| KYUNG HEE PARK | Chief Executive Officer | 68-67 CLOVERDALE BLVD, OAKLAND GARDENS, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-13 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-13 | 2024-07-09 | Address | 349 WAVERLY AVE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709001533 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 090413000540 | 2009-04-13 | CERTIFICATE OF INCORPORATION | 2009-04-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-08 | No data | 5503 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11234 | 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 |
|---|---|---|---|---|---|
| 2016-06-06 | 2016-07-14 | Damaged Goods | No | 0.00 | No Satisfactory Agreement |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2207107 | CL VIO | INVOICED | 2015-10-30 | 175 | CL - Consumer Law Violation |
| 2194628 | CL VIO | CREDITED | 2015-10-16 | 350 | CL - Consumer Law Violation |
| 1724879 | DCA-SUS | CREDITED | 2014-07-09 | 750 | Suspense Account |
| 1704884 | TS VIO | INVOICED | 2014-06-12 | 50 | TS - State Fines (Tobacco) |
| 1704501 | SS VIO | INVOICED | 2014-06-12 | 600 | SS - State Surcharge (Tobacco) |
| 1702581 | DCA-SUS | CREDITED | 2014-06-10 | 1550 | Suspense Account |
| 1702713 | SS VIO | INVOICED | 2014-06-10 | 50 | SS - State Surcharge (Tobacco) |
| 1702712 | TS VIO | INVOICED | 2014-06-10 | 100 | TS - State Fines (Tobacco) |
| 1629821 | TP VIO | CREDITED | 2014-03-21 | 750 | TP - Tobacco Fine Violation |
| 1629820 | TS VIO | CREDITED | 2014-03-21 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-08 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-10-08 | Pleaded | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
