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HANSAI, INC.

HANSAI, INC.

Company Details

Name:	HANSAI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Aug 1994 (31 years ago)
Date of dissolution:	09 May 2023
Entity Number:	1848789
ZIP code:	11413
County:	Queens
Place of Formation:	New York
Address:	229-11 MERRICK BLVD, LAURELTON, NY, United States, 11413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MYONG HUI PAK	DOS Process Agent	229-11 MERRICK BLVD, LAURELTON, NY, United States, 11413

Chief Executive Officer

Name	Role	Address
MYONG HUI PAK	Chief Executive Officer	229-11 MERRICK BLVD, LAURELTON, NY, United States, 11413

History

Start date	End date	Type	Value
1996-08-28	2023-08-05	Address	229-11 MERRICK BLVD, LAURELTON, NY, 11413, USA (Type of address: Chief Executive Officer)
1996-08-28	2023-08-05	Address	229-11 MERRICK BLVD, LAURELTON, NY, 11413, USA (Type of address: Service of Process)
1994-08-31	2023-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-08-31	1996-08-28	Address	229-11 MERRICK BLVD., LAURELTON, NY, 11413, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230805000322	2023-05-09	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-05-09
180801008024	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006220	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801006676	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120808006524	2012-08-08	BIENNIAL STATEMENT	2012-08-01
100823002395	2010-08-23	BIENNIAL STATEMENT	2010-08-01
080804002957	2008-08-04	BIENNIAL STATEMENT	2008-08-01
060810002251	2006-08-10	BIENNIAL STATEMENT	2006-08-01
040907002440	2004-09-07	BIENNIAL STATEMENT	2004-08-01
020806002423	2002-08-06	BIENNIAL STATEMENT	2002-08-01
000808002546	2000-08-08	BIENNIAL STATEMENT	2000-08-01
980723002489	1998-07-23	BIENNIAL STATEMENT	1998-08-01
960828002108	1996-08-28	BIENNIAL STATEMENT	1996-08-01
940831000173	1994-08-31	CERTIFICATE OF INCORPORATION	1994-08-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-16	No data	22911 MERRICK BLVD, Queens, LAURELTON, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	22911 MERRICK BLVD, Queens, LAURELTON, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-04	No data	22911 MERRICK BLVD, Queens, LAURELTON, NY, 11413	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
2078328	CL VIO	CREDITED	2015-05-12	175	CL - Consumer Law Violation
206179	OL VIO	INVOICED	2013-04-25	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-05-04	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1093368704

2021-03-26

0202

PPS

22911 Merrick Blvd, Laurelton, NY, 11413-2108

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19271
Loan Approval Amount (current)	19271
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Laurelton, QUEENS, NY, 11413-2108
Project Congressional District	NY-05
Number of Employees	5
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	19348.08
Forgiveness Paid Date	2021-08-26

2464597407

2020-05-05

0202

PPP

229-11 MERRICK BLVD., LAURELTON, NY, 11413

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19756
Loan Approval Amount (current)	19756
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LAURELTON, QUEENS, NY, 11413-0001
Project Congressional District	NY-05
Number of Employees	5
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	19885.36
Forgiveness Paid Date	2021-01-08

Date of last update: 15 Mar 2025

Sources: New York Secretary of State