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NIAFA INC.

NIAFA INC.

Company Details

Name:	NIAFA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2011 (14 years ago)
Entity Number:	4048252
ZIP code:	11364
County:	Queens
Place of Formation:	New York
Address:	212-02 UNION TPK, HOLLIS HILLS, NY, United States, 11364

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name	Role	Address
MARIA VELLIOS-KANTLIS	DOS Process Agent	212-02 UNION TPK, HOLLIS HILLS, NY, United States, 11364

Chief Executive Officer

Name	Role	Address
MARIA VELLIOS-KANTLIS	Chief Executive Officer	212-02 UNION TPK, HOLLIS HILLS, NY, United States, 11364

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-112912	Alcohol sale	2022-11-14	2022-11-14	2024-10-31	212-02 04 UNION TPKE, HOLLIS HILLS, New York, 11364	Restaurant

History

Start date	End date	Type	Value
2011-01-28	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-28	2024-05-20	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2011-01-28	2024-05-20	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240520003544	2024-05-20	BIENNIAL STATEMENT	2024-05-20
200908000022	2020-09-08	ANNULMENT OF DISSOLUTION	2020-09-08
DP-2190793	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
110128000092	2011-01-28	CERTIFICATE OF INCORPORATION	2011-01-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-07-27	No data	21202 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-16	No data	21202 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2950428	PL VIO	INVOICED	2018-12-24	1000	PL - Padlock Violation
2896970	PL VIO	CREDITED	2018-10-02	1000	PL - Padlock Violation
2827454	PL VIO	CREDITED	2018-08-08	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-07-27	Default Decision	CAFE W/OUT LICENSE &/OR CONSENT	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9099368603

2021-03-25

0202

PPS

21202 Union Tpke, Hollis Hills, NY, 11364-3520

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33250
Loan Approval Amount (current)	33250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hollis Hills, QUEENS, NY, 11364-3520
Project Congressional District	NY-06
Number of Employees	6
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33418.36
Forgiveness Paid Date	2021-09-29

3089117405

2020-05-06