Name: | ARIAS DRY CLEANER, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Jan 2010 (15 years ago) |
Entity Number: | 3903029 |
County: | Queens |
Place of Formation: | New York |
Address: | 71-18 35TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
Address ZIP Code: | 11372 |
Contact Details
Phone +1 347-202-7085
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 71-18 35TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2064593-DCA | Inactive | Business | 2018-01-08 | No data |
1389822-DCA | Inactive | Business | 2011-04-28 | 2017-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2010-01-22 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100122000212 | 2010-01-22 | CERTIFICATE OF INCORPORATION | 2010-01-22 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-09-17 | No data | 902 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-10-15 | No data | 902 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-19 | No data | 902 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-03 | No data | 902 E GUN HILL RD, Bronx, BRONX, NY, 10469 | 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 |
---|---|---|---|---|---|
2021-12-17 | 2021-12-21 | Receipt Incomplete/Not Given | Yes | 50.00 | Cash Amount |
2019-06-03 | 2019-06-20 | Misrepresentation | Yes | 600.00 | Cash Amount |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3124527 | RENEWAL | INVOICED | 2019-12-09 | 490 | Laundries License Renewal Fee |
3104992 | CL VIO | CREDITED | 2019-10-21 | 175 | CL - Consumer Law Violation |
2716780 | BLUEDOT | INVOICED | 2017-12-28 | 490 | Laundries License Blue Dot Fee |
2716779 | LICENSE | CREDITED | 2017-12-28 | 122 | Laundries License Fee |
2232533 | RENEWAL | INVOICED | 2015-12-11 | 340 | LDJ License Renewal Fee |
1552174 | RENEWAL | INVOICED | 2014-01-06 | 340 | LDJ License Renewal Fee |
212253 | LL VIO | INVOICED | 2013-07-25 | 100 | LL - License Violation |
193544 | INTEREST | INVOICED | 2012-04-27 | 36.18000030517578 | Interest Payment |
193545 | PL VIO | INVOICED | 2012-03-28 | 1800 | PL - Padlock Violation |
1129162 | CNV_TFEE | INVOICED | 2012-02-27 | 8.470000267028809 | WT and WH - Transaction Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-10-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State