| Name: | KAY'S THREADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2014 (11 years ago) |
| Entity Number: | 4605470 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 101 -68 121 STREET, RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAWALJEET KAUR | DOS Process Agent | 101 -68 121 STREET, RICHMOND HILL, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140711010271 | 2014-07-11 | CERTIFICATE OF INCORPORATION | 2014-07-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-04 | No data | 7401B METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-16 | No data | 7401B METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-03 | No data | 7401 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | 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 |
|---|---|---|---|---|---|
| 2342988 | CL VIO | CREDITED | 2016-05-10 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-03 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6696107909 | 2020-06-16 | 0202 | PPP | 74-01 Metropolitan Avenue, Middle Village, NY, 11379-1600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
