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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

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)

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

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

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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60300.00
Total Face Value Of Loan:
60300.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
17500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-02-27
Type:
Planned
Address:
385 GATES AVE., BROOKLYN, NY, 11216
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17500
Current Approval Amount:
17500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17792.47

Date of last update: 31 Mar 2025

Sources: New York Secretary of State