| Name: | NAINA THREADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2012 (13 years ago) |
| Entity Number: | 4192781 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-13 STEINWAY ST, ASTORIA, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUMI CHHETRI | Agent | 3413, STEINWAY ST, ASTORIA, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| RUMI CHHETRI | DOS Process Agent | 34-13 STEINWAY ST, ASTORIA, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| RUMI CHHETRI | Chief Executive Officer | 34-13 STEINWAY ST, ASTORIA, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-24 | 2014-04-01 | Address | 32-57 44TH DRIVE, APT 2F, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140401002429 | 2014-04-01 | BIENNIAL STATEMENT | 2014-01-01 |
| 140219000940 | 2014-02-19 | CERTIFICATE OF CHANGE | 2014-02-19 |
| 120124001052 | 2012-01-24 | CERTIFICATE OF INCORPORATION | 2012-01-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-30 | No data | 3413 STEINWAY ST, Queens, LONG ISLAND CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-18 | No data | 3413 STEINWAY ST, Queens, LONG ISLAND CITY, NY, 11101 | 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 |
|---|---|---|---|---|---|
| 1894765 | CL VIO | INVOICED | 2014-11-26 | 175 | CL - Consumer Law Violation |
| 185940 | OL VIO | INVOICED | 2012-12-31 | 645 | OL - Other Violation |
| 185941 | APPEAL | INVOICED | 2012-10-16 | 25 | Appeal Filing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-18 | Pleaded | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
