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THREADING ON FIRST AVE INC.

Company Details

Name: THREADING ON FIRST AVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2014 (11 years ago)
Entity Number: 4512366
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 11433 FIRST AVE, NEW YORK, NY, United States, 10021
Principal Address: 1433 FIRST AVENUE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11433 FIRST AVE, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
SULEMAN JIWANI Chief Executive Officer 1433FIRST AVENUE, NEW YORK, NY, United States, 10021

Filings

Filing Number Date Filed Type Effective Date
161116006431 2016-11-16 BIENNIAL STATEMENT 2016-01-01
140113000365 2014-01-13 CERTIFICATE OF INCORPORATION 2014-01-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3104569 CL VIO INVOICED 2019-10-18 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-07 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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4875.00
Total Face Value Of Loan:
4875.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4875
Current Approval Amount:
4875
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4912.26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State