| Name: | MODA CLEANERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2010 (14 years ago) |
| Entity Number: | 3995054 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 153-30 89 AVENUE, JAMAICA, NY, United States, 11432 |
| Principal Address: | 161-20 65TH AVENUE, FRESH MEADOWS, NY, United States, 11365 |
Contact Details
Phone +1 718-886-8084
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIAN WEI XIA | Chief Executive Officer | 153-30 89 AVENUE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| MODA CLEANERS INC. | DOS Process Agent | 153-30 89 AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064796-DCA | Inactive | Business | 2018-01-10 | No data |
| 1373228-DCA | Inactive | Business | 2013-06-03 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-19 | 2018-09-04 | Address | 161-20 65TH AVENUE, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2013-02-19 | 2018-09-04 | Address | 161-20 65TH AVENUE, FRESH MEADOWS, NY, 11365, USA (Type of address: Principal Executive Office) |
| 2010-09-14 | 2020-09-02 | Address | 153-30 89 AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902061532 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008045 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006500 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 130219006118 | 2013-02-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914000087 | 2010-09-14 | CERTIFICATE OF INCORPORATION | 2010-09-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-03 | No data | 15330 89TH AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-01 | No data | 15330 89TH AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-10 | No data | 15330 89TH AVE, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-21 | No data | 15330 89TH AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-09 | No data | 15330 89TH AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2016-02-24 | 2016-04-18 | Damaged Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3116608 | RENEWAL0 | INVOICED | 2019-11-18 | 340 | Laundries License Renewal Fee |
| 2726722 | DCA-SUS | CREDITED | 2018-01-10 | 290 | Suspense Account |
| 2727123 | LICENSE0 | INVOICED | 2018-01-10 | 340 | Laundries License Fee |
| 2726721 | PROCESSING | CREDITED | 2018-01-10 | 50 | License Processing Fee |
| 2695129 | BLUEDOT0 | CREDITED | 2017-11-16 | 340 | Laundries License Blue Dot Fee |
| 2689211 | LICENSE0 | CREDITED | 2017-11-03 | 85 | Laundries License Fee |
| 2610505 | CL VIO | INVOICED | 2017-05-11 | 350 | CL - Consumer Law Violation |
| 2359473 | OL VIO | CREDITED | 2016-06-06 | 125 | OL - Other Violation |
| 2359472 | CL VIO | CREDITED | 2016-06-06 | 175 | CL - Consumer Law Violation |
| 2237083 | RENEWAL | INVOICED | 2015-12-17 | 340 | LDJ License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-10 | Default Decision | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2016-05-21 | Pleaded | PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
| 2016-05-21 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
