| Name: | MONICA'S THREADING SALON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2008 (16 years ago) |
| Entity Number: | 3752425 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 716 A GRAND ST, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 716A GRAND ST, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAILA MOBHANI | Chief Executive Officer | 716A GRAND ST, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 716 A GRAND ST, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-16 | 2015-09-22 | Address | 716A GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2022-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150922006190 | 2015-09-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 110216002201 | 2011-02-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081212000203 | 2008-12-12 | CERTIFICATE OF INCORPORATION | 2008-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-27 | No data | 716A GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No 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 |
|---|---|---|---|---|---|
| 174383 | CL VIO | INVOICED | 2012-03-19 | 480 | CL - Consumer Law Violation |
| 146228 | CL VIO | INVOICED | 2011-09-13 | 600 | CL - Consumer Law Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7288878505 | 2021-03-05 | 0202 | PPP | 716 Grand St # A, Brooklyn, NY, 11211-4931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
