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SANDY BARBER SHOP CORP.

Company Details

Name: SANDY BARBER SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2010 (15 years ago)
Entity Number: 3902208
ZIP code: 11370
County: Queens
Place of Formation: New York
Address: 3261 80TH ST, JACKSON HEIGHTS, NY, United States, 11370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE L VAEQUEZ Chief Executive Officer 3261 80TH ST, JACKSON HEIGHTS, NY, United States, 11370

DOS Process Agent

Name Role Address
SANDY BARBER SHOP CORP. DOS Process Agent 3261 80TH ST, JACKSON HEIGHTS, NY, United States, 11370

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 3261 80TH ST, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer)
2012-04-18 2024-01-02 Address 3261 80TH ST, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer)
2012-04-18 2024-01-02 Address 3261 80TH ST, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process)
2010-01-20 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-01-20 2012-04-18 Address 32-61 80 STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102003635 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220508000495 2022-05-08 BIENNIAL STATEMENT 2022-01-01
140206002010 2014-02-06 BIENNIAL STATEMENT 2014-01-01
120418002973 2012-04-18 BIENNIAL STATEMENT 2012-01-01
100120000985 2010-01-20 CERTIFICATE OF INCORPORATION 2010-01-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661329 CL VIO CREDITED 2023-06-28 150 CL - Consumer Law Violation
127477 CL VIO INVOICED 2010-11-22 125 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-27 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State