| Name: | LOTUS THREADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2013 (12 years ago) |
| Entity Number: | 4408964 |
| ZIP code: | 11001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14 GILBERT COURT, FLORAL PARK, NY, United States, 11001 |
| Principal Address: | 55-12 Myrtle Ave., Ridgewood, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOTUS THREADING CORP | DOS Process Agent | 14 GILBERT COURT, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| VIREN SENJALIA | Chief Executive Officer | 55-12 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21LO1574754 | Appearance Enhancement Business License | 2013-07-15 | 2026-04-30 | 55-12 Myrtle Ave, Ridgewood, NY, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 55-12 MYRTLE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2023-12-19 | Address | 14 GILBERT COURT, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2013-05-28 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-28 | 2023-12-19 | Address | 41-23 68TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219004406 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 211006002010 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 130528000236 | 2013-05-28 | CERTIFICATE OF INCORPORATION | 2013-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-28 | No data | 5528 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 5528 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 5528 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 5528 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 5528 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No 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 |
|---|---|---|---|---|---|
| 2230306 | CL VIO | INVOICED | 2015-12-09 | 175 | CL - Consumer Law Violation |
| 2216944 | CL VIO | CREDITED | 2015-11-16 | 175 | CL - Consumer Law Violation |
| 2216945 | OL VIO | CREDITED | 2015-11-16 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-06 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2015-11-06 | Pleaded | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8590967104 | 2020-04-15 | 0202 | PPP | 5528 Myrtle Avenue, RIDGEWOOD, NY, 11385-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6341138904 | 2021-05-01 | 0202 | PPS | 5528 Myrtle Ave N/A, Ridgewood, NY, 11385-3551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
