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  5. NATAGANA, INC.

NATAGANA, INC.

Company Details

Name: NATAGANA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2010 (15 years ago)
Entity Number: 3943393
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 43-13 ditmars blvd, ASTORIA, NY, United States, 11105
Principal Address: 19-47 80TH ST, APT 1D, EAST ELMHURST, NY, United States, 11370

Contact Details

Phone +1 646-498-3641

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43-13 ditmars blvd, ASTORIA, NY, United States, 11105

Chief Executive Officer

Name Role Address
NATALYA DITS Chief Executive Officer 19-47 80TH ST, APT 1D, EAST ELMHURST, NY, United States, 11370

Licenses

Number Status Type Date End date
2096137-DCA Inactive Business 2020-08-06 No data
2062781-DCA Inactive Business 2017-12-07 No data
2002703-DCA Inactive Business 2014-01-17 2017-12-31
1426256-DCA Inactive Business 2012-04-24 2017-12-31
1387805-DCA Inactive Business 2011-04-14 2013-12-31
1365002-DCA Inactive Business 2010-08-04 2017-12-31

History

Start date End date Type Value
2012-07-09 2023-02-09 Address 19-47 80TH ST, APT 1D, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2010-04-29 2023-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-29 2023-02-09 Address 19-47 80TH STREET, APARTMENT 10, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230209003400 2023-01-18 CERTIFICATE OF CHANGE BY ENTITY 2023-01-18
140724002046 2014-07-24 BIENNIAL STATEMENT 2014-04-01
120709002560 2012-07-09 BIENNIAL STATEMENT 2012-04-01
100429000450 2010-04-29 CERTIFICATE OF INCORPORATION 2010-04-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-12 No data 4313 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-27 No data 2927 NEWTOWN AVE, Queens, ASTORIA, NY, 11102 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-03 No data 4313 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-16 No data 2927 NEWTOWN AVE, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-04 No data 2927 NEWTOWN AVE, Queens, ASTORIA, NY, 11102 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-17 No data 2419 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-14 No data 2927 NEWTOWN AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-01 No data 2419 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-10 No data 2927 NEWTOWN AVE, Queens, ASTORIA, NY, 11102 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-13 No data 2927 NEWTOWN AVE, Queens, ASTORIA, NY, 11102 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
3656112 SCALE02 INVOICED 2023-06-13 40 SCALE TO 661 LBS
3220852 SCALE02 INVOICED 2020-09-03 40 SCALE TO 661 LBS
3197140 LICENSE0 INVOICED 2020-08-05 255 Laundries License Fee
3130283 RENEWAL INVOICED 2019-12-20 340 Laundries License Renewal Fee
3050947 CL VIO INVOICED 2019-06-26 175 CL - Consumer Law Violation
3050925 LL VIO CREDITED 2019-06-26 250 LL - License Violation
3050926 CL VIO CREDITED 2019-06-26 175 CL - Consumer Law Violation
3044122 LL VIO CREDITED 2019-06-07 250 LL - License Violation
3044123 CL VIO CREDITED 2019-06-07 175 CL - Consumer Law Violation
3021858 LL VIO CREDITED 2019-04-24 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-16 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-04-16 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2015-02-13 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2015-02-13 Settlement (Pre-Hearing) TICKETS ISSUED TO CUSTOMERS DO NOT CONTAIN THE CUSTOMER'S NAME/COMPUTATION OF LAUNDRY CHARGES 1 1 No data No data
2015-02-13 Settlement (Pre-Hearing) BUSINESS CARDS/FLYERS DO NOT CONTAIN THE BUSINESS'S NAME/ADDRESS/LICENSE NUMBER 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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