| Name: | UNION TOP CLEAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2013 (11 years ago) |
| Entity Number: | 4406431 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 248-23 UNION TURNPIKE, BELLEROSE, NY, United States, 11426 |
| Address ZIP Code: | 11426 |
Contact Details
Phone +1 917-609-6758
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIN HUA CHEN | Agent | 248-23 UNION TURNPIKE, BELLEROSE, NY, 11426 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248-23 UNION TURNPIKE, BELLEROSE, NY, United States, 11426 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061476-DCA | Inactive | Business | 2017-11-22 | No data |
| 1466682-DCA | Inactive | Business | 2013-06-05 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-25 | 2015-12-23 | Address | 248-23 UNION TURNPIKE, BELLEROSE, NY, 11426, USA (Type of address: Registered Agent) |
| 2013-05-21 | 2015-08-25 | Address | 28-23 UNION TPKE., BELLEROSE, NY, 11426, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151223000173 | 2015-12-23 | CERTIFICATE OF CHANGE | 2015-12-23 |
| 150825000067 | 2015-08-25 | CERTIFICATE OF CHANGE | 2015-08-25 |
| 130521000566 | 2013-05-21 | CERTIFICATE OF INCORPORATION | 2013-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-24 | No data | 24823 UNION TPKE, Queens, BELLEROSE, NY, 11426 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-23 | No data | 24823 UNION TPKE, Queens, BELLEROSE, NY, 11426 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-30 | No data | 24823 UNION TPKE, Queens, BELLEROSE, NY, 11426 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 24823 UNION TPKE, Queens, BELLEROSE, NY, 11426 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-14 | No data | 24823 UNION TPKE, Queens, BELLEROSE, NY, 11426 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-01 | No data | 24823 UNION TPKE, Queens, BELLEROSE, NY, 11426 | 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 | 24823 UNION TPKE, Queens, BELLEROSE, NY, 11426 | No 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 |
|---|---|---|---|---|---|
| 3332876 | SCALE02 | CREDITED | 2021-05-25 | 40 | SCALE TO 661 LBS |
| 3119771 | RENEWAL | INVOICED | 2019-11-26 | 340 | Laundries License Renewal Fee |
| 3107314 | SCALE02 | INVOICED | 2019-10-28 | 40 | SCALE TO 661 LBS |
| 2943179 | LL VIO | INVOICED | 2018-12-12 | 250 | LL - License Violation |
| 2943180 | CL VIO | INVOICED | 2018-12-12 | 175 | CL - Consumer Law Violation |
| 2794816 | SCALE02 | INVOICED | 2018-05-31 | 40 | SCALE TO 661 LBS |
| 2697808 | SCALE02 | INVOICED | 2017-11-21 | 40 | SCALE TO 661 LBS |
| 2694482 | BLUEDOT0 | INVOICED | 2017-11-15 | 340 | Laundries License Blue Dot Fee |
| 2694481 | LICENSE0 | CREDITED | 2017-11-15 | 85 | Laundries License Fee |
| 2223867 | RENEWAL | INVOICED | 2015-11-27 | 340 | Laundry License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-30 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-11-30 | Pleaded | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
