| Name: | NAIMA AGENCY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2015 (10 years ago) |
| Entity Number: | 4828961 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 46-01 GREENPOINT AVENUE, UNIT 2A-2, SUNNYSIDE, NY, United States, 11104 |
Contact Details
Phone +1 646-207-0037
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAIMA BENCHATER | Agent | 13438 MAPLE AVE, APT 4J, FLUSHING, NY, 11355 |
| Name | Role | Address |
|---|---|---|
| NAIMA AGENCY INC | DOS Process Agent | 46-01 GREENPOINT AVENUE, UNIT 2A-2, SUNNYSIDE, NY, United States, 11104 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029654-DCA | Active | Business | 2015-10-20 | 2024-05-01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151002010177 | 2015-10-02 | CERTIFICATE OF INCORPORATION | 2015-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-14 | No data | 2848 31ST ST, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-04 | No data | 2848 31ST STREET, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-07 | No data | 3097 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-14 | No data | 3097 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-17 | No data | 3097 STEINWAY ST, Queens, ASTORIA, NY, 11103 | 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 |
|---|---|---|---|---|---|
| 3539072 | LL VIO | INVOICED | 2022-10-19 | 500 | LL - License Violation |
| 3434931 | RENEWAL | INVOICED | 2022-04-04 | 500 | Employment Agency Renewal Fee |
| 3409698 | LL VIO | INVOICED | 2022-01-25 | 500 | LL - License Violation |
| 3405525 | LL VIO | CREDITED | 2022-01-06 | 1500 | LL - License Violation |
| 3392841 | LICENSE REPL | INVOICED | 2021-12-02 | 15 | License Replacement Fee |
| 3391477 | LICENSE REPL | CREDITED | 2021-11-24 | 15 | License Replacement Fee |
| 3167222 | RENEWAL | INVOICED | 2020-03-06 | 500 | Employment Agency Renewal Fee |
| 3166359 | LL VIO | INVOICED | 2020-03-04 | 750 | LL - License Violation |
| 3147716 | LL VIO | CREDITED | 2020-01-23 | 500 | LL - License Violation |
| 2906551 | LL VIO | INVOICED | 2018-10-09 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-14 | Pleaded | APPLICANT AND/OR EMPLOYER REGISTER DOES NOT INCLUDE ALL OF THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
| 2022-01-04 | Pleaded | BUSINESS FAILS TO MAKE ITS STATEMENTS OF TERMS AND CONDITIONS AVAILABLE FOR INSPECTION BY DCA | 1 | 1 | No data | No data |
| 2022-01-04 | Pleaded | BUSINESS FAILS TO POST SIGN CONTAINING EMPLOYMENT AGENCY LAWS IN ALL LANGUAGES IN WHICH IT DOES BUSINESS, OR SIGN IS NOT AT LEAST 12 X 18 INCHES OR DOES NOT INCLUDE ALL REQUIRED SECTIONS OF THE LAW | 1 | 1 | No data | No data |
| 2022-01-04 | Pleaded | BUSINESS FAILS TO POST SIGN CONTAINING JOB SEEKERS RIGHTS IN ALL LANGUAGES IN WHICH IT DOES BUSINESS, OR SIGN IS NOT AT LEAST 8.5 X 11 INCHES OR DOES NOT INCLUDE ALL JOB SEEKERS RIGHTS | 1 | 1 | No data | No data |
| 2020-01-14 | Hearing Decision | BUSINESS FAILS TO PROVIDE 'TERMS AND CONDITIONS' DOCUMENT TO EACH APPLICANT | 1 | No data | 1 | No data |
| 2018-09-17 | Pleaded | RECEIPTS DO NOT CONTAIN ALL OF THE REQUIRED INFORMATION. | 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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| 1696997403 | 2020-05-04 | 0202 | PPP | 3097 STEINWAY ST STE 204, ASTORIA, NY, 11103-3820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
