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SANSKRITI THREADING SALON INC.

Company Details

Name: SANSKRITI THREADING SALON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2015 (9 years ago)
Entity Number: 4867131
ZIP code: 11223
County: New York
Place of Formation: New York
Address: 929 KINGS HIGHWAY, STORE 2B, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IQBAL RAYANI DOS Process Agent 929 KINGS HIGHWAY, STORE 2B, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name Role Address
IQBAL RAYANI Chief Executive Officer 929 KINGS HIGHWAY, STORE 2B, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 929 KINGS HIGHWAY, STORE 2B, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2015-12-21 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-21 2024-01-03 Address 929 KINGS HIGHWAY, STORE 2B, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103004470 2024-01-03 BIENNIAL STATEMENT 2024-01-03
221011001002 2022-10-11 BIENNIAL STATEMENT 2021-12-01
151221000403 2015-12-21 CERTIFICATE OF INCORPORATION 2015-12-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-23 No data 929 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-16 No data 931 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2626003 CL VIO INVOICED 2017-06-16 350 CL - Consumer Law Violation
2575073 CL VIO CREDITED 2017-03-15 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-23 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9592647307 2020-05-02 0202 PPP 929 KINGS HIGHWAY STORE 2B, BROOKLYN, NY, 11223
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5900
Loan Approval Amount (current) 5900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11223-0001
Project Congressional District NY-11
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5903.85
Forgiveness Paid Date 2021-04-08
1497988404 2021-02-02 0202 PPS 929 KINGS HWY STORE 2B, BROOKLYN, NY, 11223
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5850
Loan Approval Amount (current) 5850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11223
Project Congressional District NY-08
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5882.22
Forgiveness Paid Date 2021-08-26

Date of last update: 08 Mar 2025

Sources: New York Secretary of State