THREADING PLUS, INC.

Company Details

Name:	THREADING PLUS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2009 (16 years ago)
Entity Number:	3766558
County:	Queens
Place of Formation:	New York
Address:	62-51 BOOTH STREET, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SHIRAZ RAYANI	Chief Executive Officer	40-09 82ND STREET, ELMHURST, NY, United States, 11373

DOS Process Agent

Name	Role	Address
SHIRAZ RAYANI	DOS Process Agent	62-51 BOOTH STREET, REGO PARK, NY, United States, 11374

History

Start date	End date	Type	Value
2011-01-26	2013-04-09	Address	62-51 BOOTH ST, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2011-01-26	2013-04-09	Address	40-09 82ND ST, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2009-01-23	2013-04-09	Address	62-51 BOOTH STREET, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130409002595	2013-04-09	BIENNIAL STATEMENT	2013-01-01
110126002354	2011-01-26	BIENNIAL STATEMENT	2011-01-01
090123000378	2009-01-23	CERTIFICATE OF INCORPORATION	2009-01-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-02-10	No data	4009 82ND ST, Queens, ELMHURST, NY, 11373	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-24	No data	4009 82ND ST, Queens, ELMHURST, NY, 11373	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
142515	CL VIO	INVOICED	2011-04-12	125	CL - Consumer Law Violation

Date of last update: 08 Nov 2024

Sources: New York Secretary of State