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HAWA CORPORATION

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Company Details

Name: HAWA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2016 (9 years ago)
Entity Number: 4982518
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 36-47 MAIN STREET, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36-47 MAIN STREET, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
160725010235 2016-07-25 CERTIFICATE OF INCORPORATION 2016-07-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3061627 CL VIO INVOICED 2019-07-15 520 CL - Consumer Law Violation
3061628 OL VIO INVOICED 2019-07-15 750 OL - Other Violation
3035631 CL VIO VOIDED 2019-05-15 520 CL - Consumer Law Violation
3035632 OL VIO VOIDED 2019-05-15 750 OL - Other Violation
2655928 CL VIO INVOICED 2017-08-15 175 CL - Consumer Law Violation
148257 CL VIO INVOICED 2011-08-29 125 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-05-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2019-05-07 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 4 No data No data
2017-08-08 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State