Search icon

NAWAL INC.

Company Details

Name: NAWAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 2006 (19 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3320781
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 7705 13TH AVE, BROOKLYN, NY, United States, 11228

Contact Details

Phone +1 347-738-8680

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7705 13TH AVE, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
MUHAMMAD FARRAI Chief Executive Officer 7705 13TH AVE, BROOKLYN, NY, United States, 11228

Licenses

Number Status Type Date End date
1248824-DCA Inactive Business 2007-02-23 2012-12-31

History

Start date End date Type Value
2008-03-10 2010-04-05 Address 7705 13TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2006-02-15 2008-03-10 Address 3905 5TH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1996536 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
100405002295 2010-04-05 BIENNIAL STATEMENT 2010-02-01
080310002758 2008-03-10 BIENNIAL STATEMENT 2008-02-01
060215000002 2006-02-15 CERTIFICATE OF INCORPORATION 2006-02-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-07-10 No data 7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 Out of Business 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
184633 OL VIO INVOICED 2012-09-13 1200 OL - Other Violation
873508 CNV_TFEE INVOICED 2011-01-26 2.200000047683716 WT and WH - Transaction Fee
873507 RENEWAL INVOICED 2011-01-26 110 CRD Renewal Fee
873509 RENEWAL INVOICED 2008-10-23 110 CRD Renewal Fee
830157 LICENSE INVOICED 2007-02-27 110 Cigarette Retail Dealer License Fee

Date of last update: 31 Dec 2024

Sources: New York Secretary of State