Search icon

NATASHA ACCESSORIES LTD.

Company Details

Name: NATASHA ACCESSORIES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2006 (19 years ago)
Entity Number: 3428787
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 7 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NATASHA ACCESSORIES LTD. DOS Process Agent 7 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
GOKARAN SINGH Chief Executive Officer 7 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
205776107
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2023-12-21 2025-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-10 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-16 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-24 2022-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-10-25 2022-08-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
121004006584 2012-10-04 BIENNIAL STATEMENT 2012-10-01
101012002012 2010-10-12 BIENNIAL STATEMENT 2010-10-01
081003002186 2008-10-03 BIENNIAL STATEMENT 2008-10-01
061025000272 2006-10-25 CERTIFICATE OF INCORPORATION 2006-10-25

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
790177.00
Total Face Value Of Loan:
790177.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-02-07
Type:
Complaint
Address:
254 WEST 35TH STREET, NEW YORK, NY, 10001
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2011-07-15
Type:
Complaint
Address:
7 WEST 36 STREET, NEW YORK, NY, 10018
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2010-10-05
Type:
Complaint
Address:
7 WEST 36 STREET, NEW YORK, NY, 10018
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
790177
Current Approval Amount:
790177
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
797038.81
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
883488.75
Current Approval Amount:
883488.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
895415.85

Court Cases

Court Case Summary

Filing Date:
2023-08-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KAUR
Party Role:
Plaintiff
Party Name:
NATASHA ACCESSORIES LTD.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State