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SAPNA FASHIONS, INC.

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Company Details

Name: SAPNA FASHIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2005 (20 years ago)
Entity Number: 3206016
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 47 ROUND TREE DR, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
AARON ROY Agent 80 CLINTON ST SUITE D122, HEMPSTEAD, NY, 11550

DOS Process Agent

Name Role Address
SAPNA FASHIONS, INC. DOS Process Agent 47 ROUND TREE DR, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
SYED NOMAN ALI Chief Executive Officer 47 ROUND TREE DR, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-06-11 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-16 2023-11-16 Address 734 FRANKLIN AVE, SUITE 155, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-11-16 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-16 2023-11-16 Address 47 ROUND TREE DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-08-14 2023-11-16 Address 734 FRANKLIN AVE, SUITE 155, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231116001540 2023-11-16 BIENNIAL STATEMENT 2023-05-01
130814006608 2013-08-14 BIENNIAL STATEMENT 2013-05-01
121120000058 2012-11-20 CERTIFICATE OF CHANGE 2012-11-20
110610002672 2011-06-10 BIENNIAL STATEMENT 2011-05-01
110512000112 2011-05-12 CERTIFICATE OF CHANGE 2011-05-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
146082 CL VIO INVOICED 2011-06-14 250 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-26
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:
8000.00
Total Face Value Of Loan:
8000.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State