Search icon

2 CLEANTOPIA OF NY INC.

Company Details

Name: 2 CLEANTOPIA OF NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2011 (13 years ago)
Entity Number: 4150623
County: New York
Place of Formation: New York
Address: 359 WEST 45TH STREET, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 359 W 45TH ST, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Contact Details

Phone +1 212-713-0838

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH S KIM Chief Executive Officer 359 W 45TH ST, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 359 WEST 45TH STREET, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1419628-DCA Inactive Business 2012-02-17 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140226002402 2014-02-26 BIENNIAL STATEMENT 2013-10-01
111006000417 2011-10-06 CERTIFICATE OF INCORPORATION 2011-10-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-01 No data 359 W 45TH ST, Manhattan, NEW YORK, NY, 10036 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-15 No data 359 W 45TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2017-12-04 2017-12-11 Non-Delivery of Goods NA 0.00 Unable to Locate Business

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2533428 CL VIO INVOICED 2017-01-17 175 CL - Consumer Law Violation
2522694 CL VIO CREDITED 2016-12-30 175 CL - Consumer Law Violation
2506611 CL VIO CREDITED 2016-12-07 525 CL - Consumer Law Violation
2484463 CL VIO CREDITED 2016-11-04 1050 CL - Consumer Law Violation
2462315 CL VIO CREDITED 2016-10-05 525 CL - Consumer Law Violation
2220479 RENEWAL INVOICED 2015-11-20 340 LDJ License Renewal Fee
1541978 RENEWAL INVOICED 2013-12-23 340 LDJ License Renewal Fee
203167 INTEREST INVOICED 2013-05-07 20.299999237060547 Interest Payment
203168 LL VIO INVOICED 2013-04-02 1350 LL - License Violation
1131733 LICENSE INVOICED 2012-02-17 340 Laundry Jobber License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-15 Pleaded BUSINESS DOES NOT DISPLAY A PRICE LIST 1 1 No data No data
2016-09-15 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-09-15 Pleaded BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State