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SAPNA FASHIONS, INC.

Company Details

Name: SAPNA FASHIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2005 (20 years ago)
Entity Number: 3206016
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 47 ROUND TREE DR, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
AARON ROY Agent 80 CLINTON ST SUITE D122, HEMPSTEAD, NY, 11550

DOS Process Agent

Name Role Address
SAPNA FASHIONS, INC. DOS Process Agent 47 ROUND TREE DR, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
SYED NOMAN ALI Chief Executive Officer 47 ROUND TREE DR, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-06-11 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-16 2023-11-16 Address 734 FRANKLIN AVE, SUITE 155, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-11-16 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-14 2023-11-16 Address 734 FRANKLIN AVE, SUITE 155, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2013-08-14 2023-11-16 Address 734 FRANKLIN AVE, SUITE 155, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2012-11-20 2013-08-14 Address 0 CLINTON ST SUITE D122, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2012-11-20 2023-11-16 Address 80 CLINTON ST SUITE D122, HEMPSTEAD, NY, 11550, USA (Type of address: Registered Agent)
2011-06-10 2013-08-14 Address 170-12 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2011-05-12 2012-11-20 Address 170-12 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Registered Agent)
2007-07-30 2013-08-14 Address 170-12 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231116001540 2023-11-16 BIENNIAL STATEMENT 2023-05-01
130814006608 2013-08-14 BIENNIAL STATEMENT 2013-05-01
121120000058 2012-11-20 CERTIFICATE OF CHANGE 2012-11-20
110610002672 2011-06-10 BIENNIAL STATEMENT 2011-05-01
110512000112 2011-05-12 CERTIFICATE OF CHANGE 2011-05-12
090507003159 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070730002642 2007-07-30 BIENNIAL STATEMENT 2007-05-01
050517000613 2005-05-17 CERTIFICATE OF INCORPORATION 2005-05-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
146082 CL VIO INVOICED 2011-06-14 250 CL - Consumer Law Violation

Date of last update: 28 Nov 2024

Sources: New York Secretary of State