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QUEEN NATASHA, INC.

QUEEN NATASHA, INC.

Company Details

Name:	QUEEN NATASHA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 1998 (27 years ago)
Entity Number:	2256843
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	108-28 63 RD, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 917-406-3666

Phone +1 929-200-6666

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
VLADIMIR KATANOV	Chief Executive Officer	108-28 63 RD, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	108-28 63 RD, FOREST HILLS, NY, United States, 11375

Licenses

Number	Status	Type	Date	End date
2044108-DCA	Active	Business	2016-09-26	2024-04-30
2044109-DCA	Active	Business	2016-09-26	2025-07-31
2013376-DCA	Inactive	Business	2014-09-15	2017-07-31
2012835-DCA	Inactive	Business	2014-09-03	2017-04-30
1473536-DCA	Inactive	Business	2013-09-18	2017-07-31
1384690-DCA	Inactive	Business	2011-03-14	2013-07-31
1269374-DCA	Inactive	Business	2007-10-02	2012-04-30
1188342-DCA	Inactive	Business	2005-01-28	2017-04-30
1095680-DCA	Active	Business	2003-02-14	2025-02-28

History

Start date	End date	Type	Value
2024-05-13	2024-05-13	Address	108-28 63 RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2021-11-06	2024-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-24	2021-11-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-05-01	2024-05-13	Address	108-28 63 RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2002-05-01	2024-05-13	Address	97-20 66 AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1998-05-06	2002-05-01	Address	97-20 66TH AVE., REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1998-05-06	2021-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240513003155	2024-05-13	BIENNIAL STATEMENT	2024-05-13
221027002831	2022-10-27	BIENNIAL STATEMENT	2022-05-01
200304061348	2020-03-04	BIENNIAL STATEMENT	2018-05-01
020501002283	2002-05-01	BIENNIAL STATEMENT	2002-05-01
980506000528	1998-05-06	CERTIFICATE OF INCORPORATION	1998-05-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-09	No data	1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-27	No data	1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-13	No data	1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-05	No data	1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-31	No data	1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-16	No data	1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-22	No data	1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-24	No data	50 E 125TH ST, Manhattan, NEW YORK, NY, 10035	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-16	No data	50 E 125TH ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-10	No data	1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-03	No data	50 E 125TH ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-04	No data	1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3669066	RENEWAL	INVOICED	2023-07-12	340	Secondhand Dealer General License Renewal Fee
3628565	RENEWAL	INVOICED	2023-04-12	500	Pawnbroker License Renewal Fee
3596382	SCALE-01	INVOICED	2023-02-10	20	SCALE TO 33 LBS
3571021	RENEWAL	INVOICED	2022-12-21	100	Home Improvement Contractor License Renewal Fee
3571020	TRUSTFUNDHIC	INVOICED	2022-12-21	200	Home Improvement Contractor Trust Fund Enrollment Fee
3439482	RENEWAL	INVOICED	2022-04-19	500	Pawnbroker License Renewal Fee
3355908	RENEWAL	INVOICED	2021-08-02	340	Secondhand Dealer General License Renewal Fee
3336200	RENEWAL	CREDITED	2021-06-08	500	Pawnbroker License Renewal Fee
3288688	RENEWAL	INVOICED	2021-01-28	100	Home Improvement Contractor License Renewal Fee
3288687	TRUSTFUNDHIC	INVOICED	2021-01-28	200	Home Improvement Contractor Trust Fund Enrollment Fee
3183477	RENEWAL	INVOICED	2020-06-19	500	Pawnbroker License Renewal Fee
3059376	RENEWAL	INVOICED	2019-07-09	340	Secondhand Dealer General License Renewal Fee
3010927	RENEWAL	INVOICED	2019-04-02	500	Pawnbroker License Renewal Fee
3008790	LL VIO	INVOICED	2019-03-27	500	LL - License Violation
3003916	LL VIO	CREDITED	2019-03-18	750	LL - License Violation
2980728	LL VIO	INVOICED	2019-02-12	750	LL - License Violation
2974413	LL VIO	CREDITED	2019-02-04	750	LL - License Violation
2964198	RENEWAL	INVOICED	2019-01-17	100	Home Improvement Contractor License Renewal Fee
2964197	TRUSTFUNDHIC	INVOICED	2019-01-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
2775801	LL VIO	CREDITED	2018-04-13	750	LL - License Violation
2766640	RENEWAL	INVOICED	2018-03-30	500	Pawnbroker License Renewal Fee
2765711	LL VIO	INVOICED	2018-03-28	500	LL - License Violation
2640577	RENEWAL	INVOICED	2017-07-12	340	Secondhand Dealer General License Renewal Fee
2588132	RENEWAL	INVOICED	2017-04-11	500	Pawnbroker License Renewal Fee
2496289	RENEWAL	INVOICED	2016-11-23	100	Home Improvement Contractor License Renewal Fee
2496288	TRUSTFUNDHIC	INVOICED	2016-11-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
2399343	FINGERPRINT	CREDITED	2016-08-17	75	Fingerprint Fee
2399340	LICENSE	INVOICED	2016-08-17	500	Pawnbroker License Fee
2399389	LICENSE	INVOICED	2016-08-17	170	Secondhand Dealer General License Fee
2399393	FINGERPRINT	CREDITED	2016-08-17	75	Fingerprint Fee
2379542	SCALE-01	INVOICED	2016-07-06	20	SCALE TO 33 LBS
2343095	FRU FINE	INVOICED	2016-05-10	500	FRU FINE AMOUNTS
2329568	RENEWAL	INVOICED	2016-04-20	500	Pawnbroker License Renewal Fee
2329573	RENEWAL	INVOICED	2016-04-20	500	Pawnbroker License Renewal Fee
2281865	OL VIO	INVOICED	2016-02-22	50	OL - Other Violation
2280232	SCALE-01	INVOICED	2016-02-18	20	SCALE TO 33 LBS
2138743	RENEWAL	INVOICED	2015-07-27	340	Secondhand Dealer General License Renewal Fee
2106494	RENEWAL	INVOICED	2015-06-17	340	Secondhand Dealer General License Renewal Fee
2062088	RENEWAL	INVOICED	2015-04-29	500	Pawnbroker License Renewal Fee
2050543	RENEWAL	INVOICED	2015-04-16	500	Pawnbroker License Renewal Fee
1885587	RENEWAL	INVOICED	2014-11-18	100	Home Improvement Contractor License Renewal Fee
1885586	TRUSTFUNDHIC	INVOICED	2014-11-18	200	Home Improvement Contractor Trust Fund Enrollment Fee
1770220	LICENSE	INVOICED	2014-08-28	500	Pawnbroker License Fee
1770294	LICENSE	INVOICED	2014-08-28	170	Secondhand Dealer General License Fee
1633810	RENEWAL	INVOICED	2014-03-26	500	Pawnbroker License Renewal Fee
1256671	LICENSE	INVOICED	2013-09-18	340	Secondhand Dealer General License Fee
552650	TRUSTFUNDHIC	INVOICED	2013-05-24	200	Home Improvement Contractor Trust Fund Enrollment Fee
655330	RENEWAL	INVOICED	2013-05-24	100	Home Improvement Contractor License Renewal Fee
688153	RENEWAL	INVOICED	2013-03-28	500	Pawnbroker License Renewal Fee
688161	RENEWAL	INVOICED	2012-04-03	500	Pawnbroker License Renewal Fee
552651	TRUSTFUNDHIC	INVOICED	2011-06-22	200	Home Improvement Contractor Trust Fund Enrollment Fee
655331	RENEWAL	INVOICED	2011-06-22	100	Home Improvement Contractor License Renewal Fee
1063200	LICENSE	INVOICED	2011-03-14	425	Secondhand Dealer General License Fee
688154	RENEWAL	INVOICED	2011-03-11	500	Pawnbroker License Renewal Fee
986367	RENEWAL	INVOICED	2011-03-11	500	Pawnbroker License Renewal Fee
163526	PL VIO	INVOICED	2011-03-11	75	PL - Padlock Violation
688155	RENEWAL	INVOICED	2010-03-26	500	Pawnbroker License Renewal Fee
986364	RENEWAL	INVOICED	2010-03-26	500	Pawnbroker License Renewal Fee
552657	TRUSTFUNDHIC	INVOICED	2009-06-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
655335	RENEWAL	INVOICED	2009-06-03	100	Home Improvement Contractor License Renewal Fee
688156	RENEWAL	INVOICED	2009-04-02	500	Pawnbroker License Renewal Fee
986365	RENEWAL	INVOICED	2009-04-02	500	Pawnbroker License Renewal Fee
688157	RENEWAL	INVOICED	2008-04-03	500	Pawnbroker License Renewal Fee
986366	RENEWAL	INVOICED	2008-04-03	500	Pawnbroker License Renewal Fee
847175	LICENSE	INVOICED	2007-10-03	250	Pawnbroker License Fee
552653	TRUSTFUNDHIC	INVOICED	2007-06-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
655332	RENEWAL	INVOICED	2007-06-09	100	Home Improvement Contractor License Renewal Fee
688158	RENEWAL	INVOICED	2007-03-15	500	Pawnbroker License Renewal Fee
688160	RENEWAL	INVOICED	2006-04-05	500	Pawnbroker License Renewal Fee
552654	TRUSTFUNDHIC	INVOICED	2005-06-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
655333	RENEWAL	INVOICED	2005-06-09	100	Home Improvement Contractor License Renewal Fee
688159	RENEWAL	INVOICED	2005-04-11	500	Pawnbroker License Renewal Fee
688152	LICENSE	INVOICED	2005-02-01	250	Pawnbroker License Fee
552655	TRUSTFUNDHIC	INVOICED	2003-02-18	250	Home Improvement Contractor Trust Fund Enrollment Fee
655334	RENEWAL	INVOICED	2003-02-18	125	Home Improvement Contractor License Renewal Fee
12845	LL VIO	INVOICED	2002-01-18	250	LL - License Violation
552656	LICENSE	INVOICED	2001-10-24	75	Home Improvement Contractor License Fee
552652	TRUSTFUNDHIC	INVOICED	2001-10-24	200	Home Improvement Contractor Trust Fund Enrollment Fee
552649	FINGERPRINT	INVOICED	2001-10-24	50	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-01-31	Pleaded	Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information	1	1	No data	No data
2019-01-31	Pleaded	Required records were not available for inspection	1	1	No data	No data
2018-03-16	Pleaded	Required records were not available for inspection	1	1	No data	No data
2018-03-16	Pleaded	BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED	1	1	No data	No data
2018-03-16	Pleaded	Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information	1	1	No data	No data
2018-03-16	Pleaded	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	1	No data	No data
2018-03-16	Pleaded	FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES	1	1	No data	No data
2016-02-10	Pleaded	BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN.	1	1	No data	No data

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

342158482

0215000

2017-02-27

385 GATES AVE., BROOKLYN, NY, 11216

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2017-02-27
Emphasis	L: LOCALTARG, P: LOCALTARG
Case Closed	2017-08-22

Related Activity

Type	Inspection
Activity Nr	1215856
Safety	Yes

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8659727406

2020-05-19

0202

PPP

1345 Amsterdam Ave, NEW YORK, NY, 10027

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17500
Loan Approval Amount (current)	17500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10027-0001
Project Congressional District	NY-13
Number of Employees	2
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17792.47
Forgiveness Paid Date	2022-01-21

Date of last update: 31 Mar 2025

Sources: New York Secretary of State