| Name: | FINEST CLEANERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2017 (8 years ago) |
| Entity Number: | 5069757 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 221 FRONT STREET, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 347-683-0531
Phone +1 917-418-9497
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL ENDERICA | DOS Process Agent | 221 FRONT STREET, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064554-DCA | Inactive | Business | 2018-01-06 | No data |
| 1449361-DCA | Inactive | Business | 2012-10-26 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170118010197 | 2017-01-18 | CERTIFICATE OF INCORPORATION | 2017-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-03 | No data | 221 FRONT ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-11 | No data | 221 FRONT ST, Manhattan, NEW YORK, NY, 10038 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-19 | No data | 221 FRONT ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-04 | No data | 221 FRONT ST, Manhattan, NEW YORK, NY, 10038 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-17 | No data | 150 4TH AVE, Brooklyn, BROOKLYN, NY, 11217 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3370649 | PL VIO | INVOICED | 2021-09-16 | 500 | PL - Padlock Violation |
| 3367910 | PL VIO | VOIDED | 2021-09-03 | 500 | PL - Padlock Violation |
| 3339515 | PL VIO | VOIDED | 2021-06-18 | 500 | PL - Padlock Violation |
| 3328143 | PL VIO | VOIDED | 2021-05-05 | 500 | PL - Padlock Violation |
| 3249970 | LL VIO | INVOICED | 2020-10-29 | 375 | LL - License Violation |
| 3232598 | LL VIO | CREDITED | 2020-09-15 | 375 | LL - License Violation |
| 3155802 | LL VIO | INVOICED | 2020-02-06 | 500 | LL - License Violation |
| 3132586 | RENEWAL | INVOICED | 2019-12-27 | 340 | Laundries License Renewal Fee |
| 3123689 | LL VIO | CREDITED | 2019-12-06 | 500 | LL - License Violation |
| 3090731 | LL VIO | CREDITED | 2019-09-27 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-03 | Pleaded | BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE | 1 | 1 | No data | No data |
| 2020-09-11 | Hearing Decision | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | No data | 1 | No data |
| 2019-09-19 | Default Decision | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
