| 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
| Name | Role | Address |
|---|---|---|
| SONIA FASHION WEAR INC | DOS Process Agent | 120 07 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170807010269 | 2017-08-07 | CERTIFICATE OF INCORPORATION | 2017-08-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-07 | No data | 12007 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-08 | No data | 12007 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-24 | No data | 12007 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1479618002 | 2020-06-22 | 0202 | PPP | 120-07 LIBERTY AVENUE, RICHMOND HILL, NY, 11419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
