Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Queens
    4. ›
  4. 11377
    5. ›
  5. WAQIAH INC

WAQIAH INC

Company Details

Name: WAQIAH INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2014 (10 years ago)
Entity Number: 4588469
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 47-05 44TH ST, APT #B1, WOODSIDE, NY, United States, 11377
Principal Address: 4519 48th Avenue, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ENAAM AHAMMED DOS Process Agent 47-05 44TH ST, APT #B1, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
ENAAM AHAMMED Chief Executive Officer 4705 44TH STREET # B1, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
2010496-DCA Active Business 2014-07-09 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
220403000763 2022-04-03 BIENNIAL STATEMENT 2020-06-01
140606010142 2014-06-06 CERTIFICATE OF INCORPORATION 2014-06-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-07 No data 4519 48TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-09 No data 4519 48TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-22 No data 4519 48TH AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-31 No data 4519 48TH AVE, Queens, WOODSIDE, NY, 11377 Licensed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-21 No data 4519 48TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-06 No data 4519 48TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-19 No data 4519 48TH AVE, Queens, WOODSIDE, NY, 11377 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-16 No data 4519 48TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-04 No data 4519 48TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-08 No data 4519 48TH AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3546718 RENEWAL INVOICED 2022-11-01 340 Electronics Store Renewal
3262213 PL VIO INVOICED 2020-11-25 500 PL - Padlock Violation
3243729 RENEWAL INVOICED 2020-10-03 340 Electronics Store Renewal
3234597 PL VIO CREDITED 2020-09-22 1000 PL - Padlock Violation
3184936 PL VIO VOIDED 2020-06-30 1000 PL - Padlock Violation
3170584 PL VIO VOIDED 2020-03-20 1000 PL - Padlock Violation
3164316 PL VIO VOIDED 2020-03-02 1000 PL - Padlock Violation
3149752 PL VIO VOIDED 2020-01-28 500 PL - Padlock Violation
2941028 RENEWAL INVOICED 2018-12-09 340 Electronics Store Renewal
2498548 RENEWAL INVOICED 2016-11-28 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-22 Default Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data
2014-07-08 Settlement (Pre-Hearing) UNLICENSED ELECTRONICS STORE 1 1 No data No data

Related by officers

ENAAM AHAMMED

GLOBAL SUNNYSIDE TAX INC. WAQIAH TRAVEL AND TOUR INC.

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated