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ALWADI CORP.

Company Details

Name: ALWADI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2004 (21 years ago)
Entity Number: 3073410
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 858 FLUSHING AVENUE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-919-8687

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 858 FLUSHING AVENUE, BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date
1182027-DCA Inactive Business 2004-10-06 2009-12-31

Filings

Filing Number Date Filed Type Effective Date
040701000475 2004-07-01 CERTIFICATE OF INCORPORATION 2004-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
118314 TS VIO INVOICED 2009-07-17 750 TS - State Fines (Tobacco)
118313 SS VIO INVOICED 2009-07-17 50 SS - State Surcharge (Tobacco)
118312 TP VIO INVOICED 2009-07-17 750 TP - Tobacco Fine Violation
305209 CNV_SI INVOICED 2008-05-29 20 SI - Certificate of Inspection fee (scales)
690654 RENEWAL INVOICED 2007-12-27 110 CRD Renewal Fee
291750 CNV_SI INVOICED 2007-05-31 20 SI - Certificate of Inspection fee (scales)
74468 TP VIO INVOICED 2006-09-22 1500 TP - Tobacco Fine Violation
74466 SS VIO INVOICED 2006-09-22 50 SS - State Surcharge (Tobacco)
74467 TS VIO INVOICED 2006-09-22 750 TS - State Fines (Tobacco)
74742 TP VIO INVOICED 2006-05-19 750 TP - Tobacco Fine Violation

Date of last update: 18 Jan 2025

Sources: New York Secretary of State