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KUWAYAMA INC.

Company Details

Name: KUWAYAMA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1996 (28 years ago)
Entity Number: 2092681
ZIP code: 10009
County: Queens
Place of Formation: New York
Address: 406 E 13TH STREET, NEW YORK, NY, United States, 10009
Principal Address: 39 ORIENT AVE, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 406 E 13TH STREET, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name Role Address
ERI KUWAYAMA Chief Executive Officer 406 E 13TH STREET, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
1996-12-13 2017-05-22 Address 25-78 STEINWAY STREET, APT. F-1, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170522002020 2017-05-22 BIENNIAL STATEMENT 2016-12-01
961213000373 1996-12-13 CERTIFICATE OF INCORPORATION 1996-12-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-27 No data 406 E 13TH ST, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-11 No data 406 E 13TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-13 No data 406 E 13TH ST, Manhattan, NEW YORK, NY, 10009 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
1630890 CL VIO INVOICED 2014-03-24 350 CL - Consumer Law Violation
1605901 DCA-SUS CREDITED 2014-02-28 175 Suspense Account
1586354 CL VIO CREDITED 2014-02-07 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-13 Default Decision PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 No data 1 No data

Date of last update: 21 Jan 2025

Sources: New York Secretary of State