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WAJHA EMPIRE CORP

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Company Details

Name: WAJHA EMPIRE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2014 (11 years ago)
Entity Number: 4626713
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 2571 BROADWAY, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MOHAMMAD HINNAWI Agent 2571 BROADWAY, NEW YORK, NY, 10025

DOS Process Agent

Name Role Address
MOHAMMAD HINNAWI DOS Process Agent 2571 BROADWAY, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2014-08-25 2023-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140825010242 2014-08-25 CERTIFICATE OF INCORPORATION 2014-08-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3111029 OL VIO INVOICED 2019-11-01 600 OL - Other Violation
3111030 WM VIO INVOICED 2019-11-01 600 WM - W&M Violation
3089807 OL VIO CREDITED 2019-09-25 850 OL - Other Violation
3089806 CL VIO CREDITED 2019-09-25 175 CL - Consumer Law Violation
3089808 WM VIO CREDITED 2019-09-25 225 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-06 Hearing Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data No data 1
2019-09-06 Hearing Decision COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION FOR EACH TOPPING LISTED ON THE MENU/MENU BOARD. 1 No data 1 No data
2019-09-06 Hearing Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data
2019-09-06 Hearing Decision COVERED FOOD SERVICE ESTABLISHMENT DOES NOT DISPLAY DAILY CALORIC INTAKE STATEMENT ON EACH MENU BOARD OR EACH PAGE OF THE MENU. 1 No data 1 No data
2019-09-06 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data 2
2019-09-06 Hearing Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2019-09-06 Hearing Decision COVERED FOOD SERVICE ESTABLISHMENT DOES NOT PROMINENTLY AND CONSPICUOUSLY POST ADDITIONAL NUTRITIONAL INFORMATION STATEMENT ON EACH MENU OR MENU BOARD. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-02
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:
12560.00
Total Face Value Of Loan:
12560.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$12,560
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,560
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,624.89
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $12,558
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State