MOWLA CORP
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| Name: | MOWLA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2016 (9 years ago) |
| Entity Number: | 4926106 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | Fakir Billah, Jamaica, NY, United States, 11432 |
Contact Details
Phone +1 718-739-8405
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE FILINGS OF NEW YORK | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FAKIR BILLAH | Chief Executive Officer | 87-78 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080618-DCA | Inactive | Business | 2018-12-11 | 2019-07-31 |
| 2049147-DCA | Inactive | Business | 2017-03-06 | 2022-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-06 | 2022-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211211000904 | 2021-12-11 | BIENNIAL STATEMENT | 2021-12-11 |
| 160406010457 | 2016-04-06 | CERTIFICATE OF INCORPORATION | 2016-04-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3357254 | LL VIO | INVOICED | 2021-08-05 | 500 | LL - License Violation |
| 3333940 | LL VIO | CREDITED | 2021-05-27 | 450 | LL - License Violation |
| 3256635 | LL VIO | INVOICED | 2020-11-12 | 375 | LL - License Violation |
| 3231752 | LL VIO | VOIDED | 2020-09-10 | 375 | LL - License Violation |
| 3184726 | RENEWAL | INVOICED | 2020-06-26 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3133608 | CL VIO | INVOICED | 2019-12-31 | 175 | CL - Consumer Law Violation |
| 3120769 | CL VIO | CREDITED | 2019-11-27 | 175 | CL - Consumer Law Violation |
| 3120768 | LL VIO | CREDITED | 2019-11-27 | 250 | LL - License Violation |
| 3042967 | PL VIO | INVOICED | 2019-06-05 | 500 | PL - Padlock Violation |
| 3014474 | PL VIO | CREDITED | 2019-04-09 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-01 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2021-05-25 | Default Decision | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | No data | 1 | No data |
| 2020-09-08 | Pleaded | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | 1 | No data | No data |
| 2019-11-20 | Pleaded | BUSINESS DOES NOT DISPLAY A PRICE LIST | 1 | 1 | No data | No data |
| 2019-11-20 | Pleaded | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | 1 | No data | No data |
| 2019-03-29 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-10-30 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-04-03 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2018-04-03 | Default Decision | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | No data | 1 | No data |
| 2018-04-03 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State