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GWAPA LLC

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Company Details

Name: GWAPA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2014 (11 years ago)
Entity Number: 4559626
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 8-09 69TH STREET, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
GWAPA LLC DOS Process Agent 8-09 69TH STREET, WOODSIDE, NY, United States, 11377

Licenses

Number Type Date End date Address
AEB-14-02590 Appearance Enhancement Business License 2014-10-30 2027-08-15 3809 69th St, Woodside, NY, 11377-2935
AEB-14-02590 DOSAEBUSINESS 2014-10-30 2027-08-15 3809 69th St, Woodside, NY, 11377

Filings

Filing Number Date Filed Type Effective Date
140409010350 2014-04-09 ARTICLES OF ORGANIZATION 2014-04-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2681560 OL VIO INVOICED 2017-10-26 250 OL - Other Violation
2670980 OL VIO CREDITED 2017-09-28 250 OL - Other Violation
2670979 OL VIO CREDITED 2017-09-28 250 OL - Other Violation
2659184 CL VIO CREDITED 2017-08-24 175 CL - Consumer Law Violation
2659185 OL VIO CREDITED 2017-08-24 250 OL - Other Violation
2300007 OL VIO CREDITED 2016-03-16 125 OL - Other Violation
2300006 CL VIO CREDITED 2016-03-16 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-20 Pleaded PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 No data No data No data
2017-08-07 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-08-07 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-03-01 Hearing Decision NO RECEIPT GIVEN UPON REQUEST 1 No data No data 1
2016-03-01 Hearing Decision PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 No data No data 1
2016-03-01 Hearing Decision PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 No data No data 1

USAspending Awards / Financial Assistance

Date:
2021-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23800.00
Total Face Value Of Loan:
23800.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1000
Current Approval Amount:
1000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
1000
Current Approval Amount:
1000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State