| Name: | THAFATH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1999 (26 years ago) |
| Entity Number: | 2351552 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 356 E 51ST ST, NEW YORK, NY, United States, 10022 |
| Principal Address: | 41-30 45TH ST, APT 4B, SUNNYSIDE, NY, United States, 11104 |
Contact Details
Phone +1 516-641-8924
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RACHID YAHIAOUI | Chief Executive Officer | 356 E 51ST ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DEUX AMLI RESTAURANT | DOS Process Agent | 356 E 51ST ST, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-21-116827 | No data | Alcohol sale | 2023-10-12 | 2023-10-12 | 2025-10-31 | 356 E 51ST ST, NEW YORK, NY, 10022 | Restaurant |
| 1174880-DCA | Inactive | Business | 2006-12-16 | No data | 2020-12-15 | No data | No data |
| 1102918-DCA | Inactive | Business | 2003-04-29 | No data | 2005-02-28 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-06 | 2013-03-27 | Address | 41-30 45TH STREET / APT 4B, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2011-04-06 | 2013-03-27 | Address | 356 EAST 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-04-06 | 2013-03-27 | Address | 41-30 45TH STREET / APT 4B, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office) |
| 2007-03-14 | 2011-04-06 | Address | 41-30 45TH ST APT 4B, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2005-06-03 | 2011-04-06 | Address | 41-30 45TH ST, APT 4B, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office) |
| 2005-06-03 | 2007-03-14 | Address | 356 E 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-06-03 | 2011-04-06 | Address | 356 E 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-06-20 | 2005-06-03 | Address | 356 EAST 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-06-20 | 2005-06-03 | Address | 356 EAST 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-06-20 | 2005-06-03 | Address | 356 EAST 51ST ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130327002323 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002873 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090324002336 | 2009-03-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070314002630 | 2007-03-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 050603002441 | 2005-06-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002172 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010620002600 | 2001-06-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990302000727 | 1999-03-02 | CERTIFICATE OF INCORPORATION | 1999-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-29 | No data | 356 E 51ST ST, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-19 | No data | 356 E 51ST ST, Manhattan, NEW YORK, NY, 10022 | Closed | 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 |
|---|---|---|---|---|---|
| 3175316 | SWC-CIN-INT | CREDITED | 2020-04-10 | 438.510009765625 | Sidewalk Cafe Interest for Consent Fee |
| 3164764 | SWC-CON-ONL | CREDITED | 2020-03-03 | 6722.669921875 | Sidewalk Cafe Consent Fee |
| 3116248 | SWC-CONADJ | INVOICED | 2019-11-15 | 0.009999999776483 | Sidewalk Cafe Consent Fee Manual Adjustment |
| 3015919 | SWC-CIN-INT | INVOICED | 2019-04-10 | 428.6400146484375 | Sidewalk Cafe Interest for Consent Fee |
| 2998114 | SWC-CON-ONL | INVOICED | 2019-03-06 | 6571.52001953125 | Sidewalk Cafe Consent Fee |
| 2940976 | SWC-CIN-INT | INVOICED | 2018-12-08 | 397.54998779296875 | Sidewalk Cafe Interest for Consent Fee |
| 2939148 | RENEWAL | INVOICED | 2018-12-05 | 510 | Two-Year License Fee |
| 2939149 | SWC-CON | INVOICED | 2018-12-05 | 445 | Petition For Revocable Consent Fee |
| 2773886 | SWC-CIN-INT | INVOICED | 2018-04-10 | 420.6600036621094 | Sidewalk Cafe Interest for Consent Fee |
| 2752485 | SWC-CON-ONL | INVOICED | 2018-03-01 | 6448.990234375 | Sidewalk Cafe Consent Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2291237710 | 2020-05-01 | 0202 | PPP | 356 E 51ST ST, NEW YORK, NY, 10022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1093108609 | 2021-03-12 | 0202 | PPS | 356 E 51st St, New York, NY, 10022-7803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: New York Secretary of State
