| Name: | WIN MIN THEIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2004 (21 years ago) |
| Entity Number: | 3026463 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1050 41ST ST 3RD FL, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 718-472-2544
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1050 41ST ST 3RD FL, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061875-DCA | Inactive | Business | 2017-11-28 | No data |
| 1427407-DCA | Inactive | Business | 2012-05-02 | 2017-12-31 |
| 1167076-DCA | Inactive | Business | 2004-05-12 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040315000650 | 2004-03-15 | CERTIFICATE OF INCORPORATION | 2004-03-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-03 | No data | 4344 46TH ST, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-23 | No data | 4344 46TH ST, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-13 | No data | 4344 46TH ST, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 4344 46TH ST, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-12 | No data | 4344 46TH ST, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 4344 46TH ST, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-05 | No data | 4344 46TH ST, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-18 | No data | 4344 46TH ST, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-18 | No data | 4344 46TH ST, Queens, SUNNYSIDE, NY, 11104 | 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 |
|---|---|---|---|---|---|
| 3393158 | SCALE02 | INVOICED | 2021-12-03 | 40 | SCALE TO 661 LBS |
| 3124162 | RENEWAL | INVOICED | 2019-12-06 | 340 | Laundries License Renewal Fee |
| 3037726 | LL VIO | CREDITED | 2019-05-21 | 250 | LL - License Violation |
| 3027310 | SCALE02 | INVOICED | 2019-05-02 | 40 | SCALE TO 661 LBS |
| 2701312 | BLUEDOT | INVOICED | 2017-11-28 | 340 | Laundries License Blue Dot Fee |
| 2694827 | BLUEDOT | CREDITED | 2017-11-16 | 340 | Laundries License Blue Dot Fee |
| 2694826 | LICENSE | CREDITED | 2017-11-16 | 85 | Laundries License Fee |
| 2256205 | SCALE02 | INVOICED | 2016-01-12 | 40 | SCALE TO 661 LBS |
| 2224761 | RENEWAL | INVOICED | 2015-11-30 | 340 | Laundry License Renewal Fee |
| 1657855 | SCALE02 | INVOICED | 2014-04-21 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-13 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4595918707 | 2021-04-01 | 0202 | PPP | 4344 46th St, Sunnyside, NY, 11104-2002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
