| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11433 FIRST AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| SULEMAN JIWANI | Chief Executive Officer | 1433FIRST AVENUE, NEW YORK, NY, United States, 10021 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-29 | No data | 1433 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-07 | No data | 1433 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 1433 1ST AVE, Manhattan, NEW YORK, NY, 10021 | 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 |
|---|---|---|---|---|---|
| 3104569 | CL VIO | INVOICED | 2019-10-18 | 175 | CL - Consumer Law Violation |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2936117304 | 2020-04-29 | 0202 | PPP | 1433 1ST AVE, NEW YORK, NY, 10021-3328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
