| Name: | SIMIN THREADING SALON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 2012 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4257364 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2165 WHITE PLAINS RD., BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2165 WHITE PLAINS RD., BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| MUMTAZ RAFFIE BHAI | Chief Executive Officer | 2165 WHITE PLAINS RD., BRONX, NY, United States, 10462 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2216847 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 140725006253 | 2014-07-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612000485 | 2012-06-12 | CERTIFICATE OF INCORPORATION | 2012-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-03 | No data | 2165 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-27 | No data | 2165 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4475617209 | 2020-04-27 | 0202 | PPP | 2165 whiteplains rd, Bronx, NY, 10462 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3454398806 | 2021-04-14 | 0202 | PPS | 2165 White Plains Rd, Bronx, NY, 10462-1405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
