| Name: | ALBA DRY CLEANERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2009 (15 years ago) |
| Entity Number: | 3823796 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 NASSAU STREET, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Contact Details
Phone +1 212-608-0111
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUMTURI SHAHU | Chief Executive Officer | 140 NASSAU STREET, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 NASSAU STREET, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063191-DCA | Inactive | Business | 2017-12-13 | No data |
| 1343906-DCA | Inactive | Business | 2010-01-28 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110909002868 | 2011-09-09 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618000422 | 2009-06-18 | CERTIFICATE OF INCORPORATION | 2009-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-15 | No data | 140 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-11 | No data | 140 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-23 | No data | 140 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-24 | No data | 140 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-15 | No data | 140 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 140 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 3437699 | DCA-MFAL | INVOICED | 2022-04-12 | 490 | Manual Fee Account Licensing |
| 3318804 | CL VIO | INVOICED | 2021-04-16 | 175 | CL - Consumer Law Violation |
| 3318523 | SCALE02 | INVOICED | 2021-04-15 | 40 | SCALE TO 661 LBS |
| 3184060 | DCA-SUS | CREDITED | 2020-06-23 | 150 | Suspense Account |
| 3157521 | RENEWAL0 | CREDITED | 2020-02-11 | 340 | Laundries License Renewal Fee |
| 3131655 | PROCESSING | CREDITED | 2019-12-26 | 50 | License Processing Fee |
| 3131656 | DCA-SUS | CREDITED | 2019-12-26 | 440 | Suspense Account |
| 3118878 | RENEWAL | CREDITED | 2019-11-24 | 490 | Laundries License Renewal Fee |
| 3010461 | LL VIO | INVOICED | 2019-04-01 | 375 | LL - License Violation |
| 3008184 | LL VIO | CREDITED | 2019-03-26 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-15 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-01-11 | Hearing 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 |
| 2016-10-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-07-09 | 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
