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GWAPA LLC

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

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-08 No data 6905 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-07 No data 6905 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-22 No data 6905 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-01 No data 6905 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 Violation Issued 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3199667407 2020-05-07 0202 PPP 6905 roosevelt ave, Woodside, NY, 11377
Loan Status Date 2021-12-08
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1000
Loan Approval Amount (current) 1000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-0001
Project Congressional District NY-14
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5535688506 2021-03-01 0202 PPS 6905 Roosevelt Ave, Woodside, NY, 11377-2933
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1000
Loan Approval Amount (current) 1000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-2933
Project Congressional District NY-06
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State