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MAIWAND USA INC.

Company Details

Name: MAIWAND USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2009 (16 years ago)
Entity Number: 3805563
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 60-84 FRESH POND ROAD, COLLEGE POINT, NY, United States, 11378

Contact Details

Phone +1 718-417-9783

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60-84 FRESH POND ROAD, COLLEGE POINT, NY, United States, 11378

Licenses

Number Status Type Date End date
1344485-DCA Inactive Business 2010-02-04 2011-12-31

Filings

Filing Number Date Filed Type Effective Date
090501000682 2009-05-01 CERTIFICATE OF INCORPORATION 2009-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
137921 TS VIO INVOICED 2010-08-16 1000 TS - State Fines (Tobacco)
137919 SS VIO INVOICED 2010-08-16 50 SS - State Surcharge (Tobacco)
137920 TP VIO INVOICED 2010-08-16 1500 TP - Tobacco Fine Violation
315601 CNV_SI INVOICED 2010-06-01 20 SI - Certificate of Inspection fee (scales)
1006108 LICENSE INVOICED 2010-02-05 110 Cigarette Retail Dealer License Fee

Date of last update: 26 Nov 2024

Sources: New York Secretary of State