| Name: | H2 TOP CLEANERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2010 (15 years ago) |
| Entity Number: | 3930006 |
| County: | Kings |
| Date of dissolution: | 11 Sep 2018 |
| Place of Formation: | New York |
| Address: | 4410 3RD AVE, BROOKLYN, NY, United States, 11220 |
| Address ZIP Code: | 11220 |
Contact Details
Phone +1 718-439-7007
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4410 3RD AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| QUI LAI LIU | Chief Executive Officer | 4410 3RD AVE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1354119-DCA | Inactive | Business | 2010-05-13 | 2015-12-31 |
| 1352358-DCA | Inactive | Business | 2010-04-30 | 2011-12-31 |
| 1352367-DCA | Inactive | Business | 2010-04-30 | 2017-12-31 |
| 1352363-DCA | Inactive | Business | 2010-04-30 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-22 | 2015-09-10 | Address | 4410 3RD AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180911000564 | 2018-09-11 | CERTIFICATE OF DISSOLUTION | 2018-09-11 |
| 150910006285 | 2015-09-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120522002026 | 2012-05-22 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329000254 | 2010-03-29 | CERTIFICATE OF INCORPORATION | 2010-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-02 | No data | 1312 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-13 | No data | 705 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-08 | No data | 1312 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-18 | No data | 705 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-28 | No data | 4410 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-18 | No data | 705 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218 | 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 |
|---|---|---|---|---|---|
| 2017-03-16 | 2017-04-17 | Damaged Goods | Yes | 28.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2254875 | RENEWAL | INVOICED | 2016-01-08 | 340 | LDJ License Renewal Fee |
| 2254925 | RENEWAL | INVOICED | 2016-01-08 | 340 | LDJ License Renewal Fee |
| 2186177 | CL VIO | INVOICED | 2015-10-09 | 175 | CL - Consumer Law Violation |
| 2177550 | CL VIO | CREDITED | 2015-09-25 | 175 | CL - Consumer Law Violation |
| 2177551 | OL VIO | CREDITED | 2015-09-25 | 125 | OL - Other Violation |
| 1554126 | RENEWAL | INVOICED | 2014-01-08 | 340 | LDJ License Renewal Fee |
| 1554149 | RENEWAL | INVOICED | 2014-01-08 | 340 | LDJ License Renewal Fee |
| 1554161 | RENEWAL | INVOICED | 2014-01-08 | 340 | LDJ License Renewal Fee |
| 176364 | LL VIO | INVOICED | 2013-02-04 | 250 | LL - License Violation |
| 1047241 | RENEWAL | INVOICED | 2011-11-03 | 340 | LDJ License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-18 | Pleaded | PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
| 2015-09-18 | 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
