| Name: | SUNNY THREADING SALON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2007 (18 years ago) |
| Entity Number: | 3489135 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2112 BLACKROCK AVE, 1ST FL, BRONX, NY, United States, 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2112 BLACKROCK AVE, 1ST FL, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| SHEULY HUQUE | Chief Executive Officer | 2112 BLACKROCK AVE, 1ST FLOOR, BRONX, NY, United States, 10472 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21SU1383763 | Appearance Enhancement Business License | 2011-01-13 | 2025-04-30 | 785 E TREMONT AVE, BRONX, NY, 10460 |
| 21SU1382334 | Appearance Enhancement Business License | 2011-01-13 | 2025-04-30 | 1353 WHITE PLAINS RD, BRONX, NY, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-03 | 2011-04-07 | Address | 212 BLACKROCK AVE, 1ST FLR, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2009-03-03 | 2011-04-07 | Address | 212 BLACKROCK AVE, 1ST FLR, BRONX, NY, 10472, USA (Type of address: Principal Executive Office) |
| 2009-03-03 | 2011-04-07 | Address | 212 BLACKROCK AVE, 1ST FLR, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2007-03-14 | 2009-03-03 | Address | 1935 MCGRAW AVE APT 7C, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130318006307 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002051 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090303002342 | 2009-03-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070314000562 | 2007-03-14 | CERTIFICATE OF INCORPORATION | 2007-03-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-23 | No data | 785 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-05 | No data | 1353 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-26 | No data | 1353 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-04 | No data | 785 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 712 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 1587214 | CL VIO | INVOICED | 2014-02-10 | 350 | CL - Consumer Law Violation |
| 1587215 | OL VIO | INVOICED | 2014-02-10 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-17 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2014-01-17 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH CASH REGISTER/S OR AT EACH POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES, or REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2014-01-17 | Pleaded | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8910637709 | 2020-05-01 | 0202 | PPP | 2530 MORGAN AVE, BRONX, NY, 10469-5603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
