| Name: | SWEETIE ANGELS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2005 (20 years ago) |
| Entity Number: | 3260862 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1 W FORDHAM ROAD, BRONX, NY, United States, 10468 |
| Principal Address: | 5 KINGS PLACE, GREAT NECK, NY, United States, 11024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NADER YAZDAN PANAH | Chief Executive Officer | 1 W FORDHAM ROAD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 W FORDHAM ROAD, BRONX, NY, United States, 10468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-25 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-26 | 2011-12-01 | Address | 1 W FORDHAM ROAD, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2007-09-26 | 2011-12-01 | Address | 5 KINGS PLACE, GREAT NECK, NY, 11024, USA (Type of address: Principal Executive Office) |
| 2005-09-26 | 2021-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-26 | 2007-09-26 | Address | ONE WEST FORDHAM, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130924002377 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 111201002948 | 2011-12-01 | BIENNIAL STATEMENT | 2011-09-01 |
| 090908002738 | 2009-09-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002629 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 050926000419 | 2005-09-26 | CERTIFICATE OF INCORPORATION | 2005-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-05 | No data | 1 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-15 | No data | 1 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-15 | No data | 1 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-30 | No data | 1 W FORDHAM RD, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 3007629 | CL VIO | INVOICED | 2019-03-26 | 262.5 | CL - Consumer Law Violation |
| 2668440 | OL VIO | INVOICED | 2017-09-21 | 370 | OL - Other Violation |
| 2668439 | CL VIO | INVOICED | 2017-09-21 | 520 | CL - Consumer Law Violation |
| 2658948 | CL VIO | CREDITED | 2017-08-24 | 350 | CL - Consumer Law Violation |
| 2658947 | OL VIO | CREDITED | 2017-08-24 | 375 | OL - Other Violation |
| 2658949 | OL VIO | CREDITED | 2017-08-24 | 250 | OL - Other Violation |
| 2658946 | CL VIO | CREDITED | 2017-08-24 | 350 | CL - Consumer Law Violation |
| 2037672 | OL VIO | INVOICED | 2015-04-06 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-15 | Pleaded | LAYAWAY;FAIL DISCLOSE DETAILS | 1 | 1 | No data | No data |
| 2017-08-15 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-08-15 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-08-15 | Hearing Decision | BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-03-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9165267306 | 2020-05-01 | 0202 | PPP | 1 W FORDHAM RD, BRONX, NY, 10468-5304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9949338406 | 2021-02-18 | 0202 | PPS | 1 W Fordham Rd, Bronx, NY, 10468-5304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
