WAQIAH INC
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| Name: | WAQIAH INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2014 (11 years ago) |
| Entity Number: | 4588469 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 47-05 44TH ST, APT #B1, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 4519 48th Avenue, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ENAAM AHAMMED | DOS Process Agent | 47-05 44TH ST, APT #B1, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| ENAAM AHAMMED | Chief Executive Officer | 4705 44TH STREET # B1, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010496-DCA | Active | Business | 2014-07-09 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220403000763 | 2022-04-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 140606010142 | 2014-06-06 | CERTIFICATE OF INCORPORATION | 2014-06-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3546718 | RENEWAL | INVOICED | 2022-11-01 | 340 | Electronics Store Renewal |
| 3262213 | PL VIO | INVOICED | 2020-11-25 | 500 | PL - Padlock Violation |
| 3243729 | RENEWAL | INVOICED | 2020-10-03 | 340 | Electronics Store Renewal |
| 3234597 | PL VIO | CREDITED | 2020-09-22 | 1000 | PL - Padlock Violation |
| 3184936 | PL VIO | VOIDED | 2020-06-30 | 1000 | PL - Padlock Violation |
| 3170584 | PL VIO | VOIDED | 2020-03-20 | 1000 | PL - Padlock Violation |
| 3164316 | PL VIO | VOIDED | 2020-03-02 | 1000 | PL - Padlock Violation |
| 3149752 | PL VIO | VOIDED | 2020-01-28 | 500 | PL - Padlock Violation |
| 2941028 | RENEWAL | INVOICED | 2018-12-09 | 340 | Electronics Store Renewal |
| 2498548 | RENEWAL | INVOICED | 2016-11-28 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-18 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2020-01-22 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2014-07-08 | Settlement (Pre-Hearing) | UNLICENSED ELECTRONICS STORE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State