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THE SOURCE HAIR & PRODUCTS, INC.

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Company Details

Name: THE SOURCE HAIR & PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2011 (14 years ago)
Entity Number: 4041039
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 146-06 JAMAICA AVENUE, JAMAICA, NY, United States, 11435
Principal Address: 146-06 Jamaica Ave, Jamaica, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 146-06 JAMAICA AVENUE, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
GICELA POLANCO Chief Executive Officer 146-06 JAMAICA AVE, JAMAICA, NY, United States, 11435

Form 5500 Series

Employer Identification Number (EIN):
274778931
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2011-01-11 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-11 2024-08-21 Address 146-06 JAMAICA AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240821000952 2024-08-21 BIENNIAL STATEMENT 2024-08-21
110111000627 2011-01-11 CERTIFICATE OF INCORPORATION 2011-01-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2946921 OL VIO INVOICED 2018-12-17 250 OL - Other Violation
2931654 CL VIO CREDITED 2018-11-19 175 CL - Consumer Law Violation
2931655 OL VIO CREDITED 2018-11-19 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-05 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-11-05 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
252500.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State