SUNNY THREADING SALON INC.

Company Details

Name:	SUNNY THREADING SALON INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2007 (18 years ago)
Entity Number:	3489135
County:	Bronx
Place of Formation:	New York
Address:	2112 BLACKROCK AVE, 1ST FL, BRONX, NY, United States, 10472
Address ZIP Code:	10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2112 BLACKROCK AVE, 1ST FL, BRONX, NY, United States, 10472

Chief Executive Officer

Name	Role	Address
SHEULY HUQUE	Chief Executive Officer	2112 BLACKROCK AVE, 1ST FLOOR, BRONX, NY, United States, 10472

Licenses

Number	Type	Date	End date	Address
21SU1383763	Appearance Enhancement Business License	2011-01-13	2025-04-30	785 E TREMONT AVE, BRONX, NY, 10460
21SU1382334	Appearance Enhancement Business License	2011-01-13	2025-04-30	1353 WHITE PLAINS RD, BRONX, NY, 10462

History

Start date	End date	Type	Value
2009-03-03	2011-04-07	Address	212 BLACKROCK AVE, 1ST FLR, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2009-03-03	2011-04-07	Address	212 BLACKROCK AVE, 1ST FLR, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
2009-03-03	2011-04-07	Address	212 BLACKROCK AVE, 1ST FLR, BRONX, NY, 10472, USA (Type of address: Service of Process)
2007-03-14	2009-03-03	Address	1935 MCGRAW AVE APT 7C, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130318006307	2013-03-18	BIENNIAL STATEMENT	2013-03-01
110407002051	2011-04-07	BIENNIAL STATEMENT	2011-03-01
090303002342	2009-03-03	BIENNIAL STATEMENT	2009-03-01
070314000562	2007-03-14	CERTIFICATE OF INCORPORATION	2007-03-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-07-23	No data	785 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-05	No data	1353 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-26	No data	1353 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-04	No data	785 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-17	No data	712 MORRIS PARK AVE, Bronx, BRONX, NY, 10462	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
1587214	CL VIO	INVOICED	2014-02-10	350	CL - Consumer Law Violation
1587215	OL VIO	INVOICED	2014-02-10	125	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-01-17	Pleaded	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	1	No data	No data
2014-01-17	Pleaded	REFUND POLICY IS NOT POSTED AT EACH CASH REGISTER/S OR AT EACH POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES, or REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2014-01-17	Pleaded	PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State