| Name: | MOWLA TRADING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2006 (19 years ago) |
| Entity Number: | 3347054 |
| ZIP code: | 10038 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 87-78 Parsons Blvd, Jamaica, NY, United States, 11432 |
| Address: | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 718-739-8405
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| FATHIMA KHAN | Chief Executive Officer | 87-78 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017238-DCA | Inactive | Business | 2015-01-12 | 2015-07-31 |
| 2017173-DCA | Inactive | Business | 2015-01-09 | 2016-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220201004398 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 060411000405 | 2006-04-11 | CERTIFICATE OF INCORPORATION | 2006-04-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-06 | No data | 8778 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 8778 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-06 | No data | 8778 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 8778 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2610536 | CL VIO | INVOICED | 2017-05-11 | 350 | CL - Consumer Law Violation |
| 2370637 | CL VIO | CREDITED | 2016-06-22 | 375 | CL - Consumer Law Violation |
| 2184769 | CL VIO | CREDITED | 2015-10-07 | 375 | CL - Consumer Law Violation |
| 2018314 | CL VIO | CREDITED | 2015-03-16 | 175 | CL - Consumer Law Violation |
| 2018313 | LL VIO | CREDITED | 2015-03-16 | 250 | LL - License Violation |
| 1890318 | LICENSE | INVOICED | 2014-11-21 | 170 | Secondhand Dealer General License Fee |
| 1866783 | FINGERPRINT | INVOICED | 2014-10-29 | 75 | Fingerprint Fee |
| 1866781 | LICENSE | INVOICED | 2014-10-29 | 340 | Electronic & Home Appliance Service Dealer License Fee |
| 122178 | CL VIO | INVOICED | 2010-05-27 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-25 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-03-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-03-06 | Pleaded | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | 1 | No data | No data |
Date of last update: 22 Feb 2025
Sources: New York Secretary of State
