| Name: | SUWAL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2011 (14 years ago) |
| Entity Number: | 4099078 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 47-12 JUNCTION BLVD., CORONA, NY, United States, 11368 |
| Principal Address: | 47-12 JUNCTION BLVD, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-606-6700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARI B SUWAL | DOS Process Agent | 47-12 JUNCTION BLVD., CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| HARI B SUWAL | Chief Executive Officer | 47-12 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001080-DCA | Active | Business | 2013-11-26 | 2024-12-31 |
| 1401112-DCA | Active | Business | 2011-07-20 | 2024-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-25 | 2017-05-16 | Address | 47-12 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170516006034 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 130506007465 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525000627 | 2011-05-25 | CERTIFICATE OF INCORPORATION | 2011-05-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-05 | No data | 4712 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-30 | No data | 4712 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 8722 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-24 | No data | 4712 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-22 | No data | 8722 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-18 | No data | 8722 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 4712 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-11-22 | 2017-12-11 | Non-Delivery of Service | Yes | 250.00 | Goods Received |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3545198 | RENEWAL | INVOICED | 2022-10-30 | 340 | Electronics Store Renewal |
| 3438905 | RENEWAL | INVOICED | 2022-04-15 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3306430 | CL VIO | INVOICED | 2021-03-05 | 175 | CL - Consumer Law Violation |
| 3291207 | LL VIO | INVOICED | 2021-02-03 | 250 | LL - License Violation |
| 3283251 | LL VIO | VOIDED | 2021-01-14 | 1000 | LL - License Violation |
| 3283704 | CL VIO | VOIDED | 2021-01-14 | 350 | CL - Consumer Law Violation |
| 3275130 | RENEWAL | INVOICED | 2020-12-27 | 340 | Electronics Store Renewal |
| 3253328 | LL VIO | VOIDED | 2020-11-04 | 250 | LL - License Violation |
| 3252502 | CL VIO | VOIDED | 2020-11-02 | 175 | CL - Consumer Law Violation |
| 3180407 | RENEWAL | INVOICED | 2020-05-23 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-30 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2020-10-30 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2444507307 | 2020-04-29 | 0202 | PPP | 4712 JUNCTION BLVD, CORONA, NY, 11368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2863198507 | 2021-02-22 | 0202 | PPS | 4712 Junction Blvd, Corona, NY, 11368-2750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
