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SHAGUFTA STYLES BOUTIQUE CORP

Company Details

Name: SHAGUFTA STYLES BOUTIQUE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2012 (13 years ago)
Entity Number: 4227684
ZIP code: 11426
County: Queens
Place of Formation: New York
Address: 255- 15, HILLSIDE AVENUE, BELLROSE, NY, United States, 11426

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHAGUFTA MALIK DOS Process Agent 255- 15, HILLSIDE AVENUE, BELLROSE, NY, United States, 11426

Filings

Filing Number Date Filed Type Effective Date
120406000373 2012-04-06 CERTIFICATE OF INCORPORATION 2012-04-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-30 No data 25515 HILLSIDE AVE, Queens, FLORAL PARK, NY, 11004 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-08 No data 25515 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-09 No data 25515 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004 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
2571062 OL VIO INVOICED 2017-03-07 500 OL - Other Violation
2379439 OL VIO CREDITED 2016-07-06 250 OL - Other Violation
2277990 OL VIO CREDITED 2016-02-16 250 OL - Other Violation
1562588 CL VIO INVOICED 2014-01-16 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-09 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9319447403 2020-05-20 0202 PPP 255-15 Hillside Ave, Floral Park, NY, 11004
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, QUEENS, NY, 11004-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 111920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 26 Mar 2025

Sources: New York Secretary of State