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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 36-47 MAIN STREET, FLUSHING, NY, United States, 11354 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160725010235 | 2016-07-25 | CERTIFICATE OF INCORPORATION | 2016-07-25 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-05-07 | No data | 3647 MAIN ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-08-08 | No data | 3647 MAIN ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
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 |
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 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State