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NEENA BOUTIQUE 1 INC

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Company Details

Name: NEENA BOUTIQUE 1 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2016 (9 years ago)
Entity Number: 4918898
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 113-06 LIBERTY AVENUE, S RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 113-06 LIBERTY AVENUE, S RICHMOND HILL, NY, United States, 11419

History

Start date End date Type Value
2016-03-24 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-24 2017-09-01 Address 120-21 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170901000270 2017-09-01 CERTIFICATE OF CHANGE 2017-09-01
160324010321 2016-03-24 CERTIFICATE OF INCORPORATION 2016-03-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2644689 CL VIO INVOICED 2017-07-20 175 CL - Consumer Law Violation
2632182 CL VIO CREDITED 2017-06-28 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-20 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2017-06-20 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2017-06-20 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
53600.00
Total Face Value Of Loan:
53600.00
Date:
2020-06-30
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:
4113.00
Total Face Value Of Loan:
4113.00
Date:
2020-05-29
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:
4113.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4113
Current Approval Amount:
4113
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State