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SONIA FASHION WEAR INC

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Company Details

Name: SONIA FASHION WEAR INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2017 (8 years ago)
Entity Number: 5182290
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 120 07 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SONIA FASHION WEAR INC DOS Process Agent 120 07 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Filings

Filing Number Date Filed Type Effective Date
170807010269 2017-08-07 CERTIFICATE OF INCORPORATION 2017-08-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3197477 OL VIO INVOICED 2020-08-07 250 OL - Other Violation
3161699 OL VIO CREDITED 2020-02-24 187.5 OL - Other Violation
3019166 OL VIO INVOICED 2019-04-17 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-07 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2019-04-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39600.00
Total Face Value Of Loan:
213500.00
Date:
2020-06-22
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:
1698.00
Total Face Value Of Loan:
1698.00

Paycheck Protection Program

Date Approved:
2020-06-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1698
Current Approval Amount:
1698
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State