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  5. TAN TIN HUNG CORP.

TAN TIN HUNG CORP.

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Company Details

Name: TAN TIN HUNG CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1991 (34 years ago)
Entity Number: 1547779
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 121 BOWERY, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-274-8811

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DUC LUU Chief Executive Officer 63-33 BOOTH ST, REGO PARK, NY, United States, 11374

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 121 BOWERY, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date Last renew date End date Address Description
626140 No data Retail grocery store No data No data No data 121 BOWERY, NEW YORK, NY, 10002 No data
0081-21-108444 No data Alcohol sale 2021-09-17 2021-09-17 2024-10-31 121 BOWERY, NEW YORK, New York, 10002 Grocery Store
1286976-DCA Active Business 2008-05-27 No data 2024-03-31 No data No data

History

Start date End date Type Value
1992-11-25 1997-06-10 Address 81 MERBERT ST., BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130520002411 2013-05-20 BIENNIAL STATEMENT 2013-05-01
110706002892 2011-07-06 BIENNIAL STATEMENT 2011-05-01
090427002591 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070522003010 2007-05-22 BIENNIAL STATEMENT 2007-05-01
050630002519 2005-06-30 BIENNIAL STATEMENT 2005-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3424974 RENEWAL INVOICED 2022-03-09 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3245436 LL VIO INVOICED 2020-10-13 500 LL - License Violation
3237034 WM VIO INVOICED 2020-10-01 225 WM - W&M Violation
3236534 SCALE-01 INVOICED 2020-09-30 20 SCALE TO 33 LBS
3150044 RENEWAL INVOICED 2020-01-29 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3048940 SCALE-01 INVOICED 2019-06-20 20 SCALE TO 33 LBS
3047940 LL VIO INVOICED 2019-06-18 250 LL - License Violation
3048188 WM VIO INVOICED 2019-06-18 100 WM - W&M Violation
2741620 RENEWAL INVOICED 2018-02-09 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2326514 LL VIO INVOICED 2016-04-15 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-30 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2020-09-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-09-30 Pleaded STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data
2020-09-30 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2019-06-07 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-06-07 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-06-07 Pleaded IMPROPER WIDTH OF STANDS 1 1 No data No data
2016-04-06 Pleaded STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH 1 1 No data No data
2016-04-06 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 10 10 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-19
Link:
View on USAspending
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:
18552.00
Total Face Value Of Loan:
18552.00
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$18,552
Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,552
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,728.37
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $13,914
Utilities: $2,319
Rent: $2,319

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THE CORPORATION

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Related by address

121 BOWERY, NEW YORK, NY, United States, 10002

SWANK HAIR AND SKIN SALON, INC. SIEU TAI HOA THANH MARKET, INC. TAK WAH, INC. TAK WAH KUNG FU, INC. TIN HUNG GROUP CORP. ELIXIR LOTION CORP. SWANK SALON, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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