THREADING STYLE OF NEW YORK INC.

Company Details

Name:	THREADING STYLE OF NEW YORK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 2005 (20 years ago)
Entity Number:	3214895
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	1269 1ST AVENUE, NEW YORK, NY, United States, 10021
Principal Address:	1269 1ST AVE`, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RAJU JIWANI	Chief Executive Officer	1269 1ST AVE, NEW YORK, NY, United States, 10021

Name	Role	Address
THE CORPORATION	DOS Process Agent	1269 1ST AVENUE, NEW YORK, NY, United States, 10021

Start date	End date	Type	Value
2005-06-07	2007-07-03	Address	1269 1ST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130626002016	2013-06-26	BIENNIAL STATEMENT	2013-06-01
110727002975	2011-07-27	BIENNIAL STATEMENT	2011-06-01
090626002714	2009-06-26	BIENNIAL STATEMENT	2009-06-01
070703002910	2007-07-03	BIENNIAL STATEMENT	2007-06-01
050607000099	2005-06-07	CERTIFICATE OF INCORPORATION	2005-06-07

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-09-26	No data	1269 1ST AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-13	No data	1269 1ST AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-23	No data	1269 1ST AVE, Manhattan, NEW YORK, NY, 10065	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
1632958	OL VIO	INVOICED	2014-03-25	250	OL - Other Violation
1604286	OL VIO	CREDITED	2014-02-27	125	OL - Other Violation
1604245	OL VIO	CREDITED	2014-02-27	125	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-01-23	Default Decision	PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER	1	No data	1	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2302228405

2021-02-03

0202

PPP

1269 1st Ave, New York, NY, 10065-5601

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19100
Loan Approval Amount (current)	19100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10065-5601
Project Congressional District	NY-12
Number of Employees	4
NAICS code	812112
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19207.17
Forgiveness Paid Date	2021-08-31

Date of last update: 29 Mar 2025