| Name: | SUGAWARA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2014 (11 years ago) |
| Entity Number: | 4565627 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 141 ATTORNEY STREET, #5C, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHIE SUGAWARA | DOS Process Agent | 141 ATTORNEY STREET, #5C, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| CHIE SUGAWARA | Agent | 141 ATTORNEY STREET, #5C, NEW YORK, NY, 10002 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140422010294 | 2014-04-22 | CERTIFICATE OF INCORPORATION | 2014-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-24 | No data | 189 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 189 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Warning | 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 |
|---|---|---|---|---|---|
| 2854244 | CL VIO | INVOICED | 2018-09-06 | 435 | CL - Consumer Law Violation |
| 2623863 | CL VIO | CREDITED | 2017-06-12 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-08-24 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2017-05-26 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
