| Name: | QUEEN NATASHA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1998 (27 years ago) |
| Entity Number: | 2256843 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-28 63 RD, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
Contact Details
Phone +1 917-406-3666
Phone +1 929-200-6666
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108-28 63 RD, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| VLADIMIR KATANOV | Chief Executive Officer | 108-28 63 RD, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044108-DCA | Active | Business | 2016-09-26 | 2024-04-30 |
| 2044109-DCA | Active | Business | 2016-09-26 | 2025-07-31 |
| 2013376-DCA | Inactive | Business | 2014-09-15 | 2017-07-31 |
| 2012835-DCA | Inactive | Business | 2014-09-03 | 2017-04-30 |
| 1473536-DCA | Inactive | Business | 2013-09-18 | 2017-07-31 |
| 1384690-DCA | Inactive | Business | 2011-03-14 | 2013-07-31 |
| 1269374-DCA | Inactive | Business | 2007-10-02 | 2012-04-30 |
| 1188342-DCA | Inactive | Business | 2005-01-28 | 2017-04-30 |
| 1095680-DCA | Active | Business | 2003-02-14 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 108-28 63 RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2021-11-06 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-24 | 2021-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-01 | 2024-05-13 | Address | 108-28 63 RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2002-05-01 | 2024-05-13 | Address | 97-20 66 AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1998-05-06 | 2002-05-01 | Address | 97-20 66TH AVE., REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1998-05-06 | 2021-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513003155 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 221027002831 | 2022-10-27 | BIENNIAL STATEMENT | 2022-05-01 |
| 200304061348 | 2020-03-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 020501002283 | 2002-05-01 | BIENNIAL STATEMENT | 2002-05-01 |
| 980506000528 | 1998-05-06 | CERTIFICATE OF INCORPORATION | 1998-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-09 | No data | 1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-27 | No data | 1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-13 | No data | 1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-05 | No data | 1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-31 | No data | 1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | 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 | 1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-22 | No data | 1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-24 | No data | 50 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-16 | No data | 50 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 1345 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | 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 |
|---|---|---|---|---|---|
| 3669066 | RENEWAL | INVOICED | 2023-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3628565 | RENEWAL | INVOICED | 2023-04-12 | 500 | Pawnbroker License Renewal Fee |
| 3596382 | SCALE-01 | INVOICED | 2023-02-10 | 20 | SCALE TO 33 LBS |
| 3571021 | RENEWAL | INVOICED | 2022-12-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 3571020 | TRUSTFUNDHIC | INVOICED | 2022-12-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3439482 | RENEWAL | INVOICED | 2022-04-19 | 500 | Pawnbroker License Renewal Fee |
| 3355908 | RENEWAL | INVOICED | 2021-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 3336200 | RENEWAL | CREDITED | 2021-06-08 | 500 | Pawnbroker License Renewal Fee |
| 3288688 | RENEWAL | INVOICED | 2021-01-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 3288687 | TRUSTFUNDHIC | INVOICED | 2021-01-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-31 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | 1 | No data | No data |
| 2019-01-31 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2018-03-16 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2018-03-16 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2018-03-16 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | 1 | No data | No data |
| 2018-03-16 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2018-03-16 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2016-02-10 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
