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PEONY, INC.

Company Details

Name: PEONY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1996 (28 years ago)
Entity Number: 2079143
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 106 WALKER ST, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-334-1807

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHEUNG HONG LEE DOS Process Agent 106 WALKER ST, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
CHEUNG HONG LEE Chief Executive Officer 106 WALKER ST, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
0961534-DCA Active Business 1997-05-21 2024-03-31

History

Start date End date Type Value
2000-09-21 2020-10-01 Address 106 WALKER ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1996-10-28 2000-09-21 Address 106 WALKER ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201001060947 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006238 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161005007424 2016-10-05 BIENNIAL STATEMENT 2016-10-01
141020006720 2014-10-20 BIENNIAL STATEMENT 2014-10-01
121016002168 2012-10-16 BIENNIAL STATEMENT 2012-10-01
101020002832 2010-10-20 BIENNIAL STATEMENT 2010-10-01
080924002929 2008-09-24 BIENNIAL STATEMENT 2008-10-01
060922002759 2006-09-22 BIENNIAL STATEMENT 2006-10-01
041105002792 2004-11-05 BIENNIAL STATEMENT 2004-10-01
000921002084 2000-09-21 BIENNIAL STATEMENT 2000-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-05 No data 106 WALKER ST, Manhattan, NEW YORK, NY, 10013 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-15 No data 106 WALKER ST, Manhattan, NEW YORK, NY, 10013 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-17 No data 106 WALKER ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-16 No data 106 WALKER ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-11 No data 106 WALKER ST, Manhattan, NEW YORK, NY, 10013 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
3417273 RENEWAL INVOICED 2022-02-14 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3149921 RENEWAL INVOICED 2020-01-29 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3062431 LL VIO INVOICED 2019-07-16 250 LL - License Violation
2765559 LL VIO INVOICED 2018-03-28 375 LL - License Violation
2733193 RENEWAL INVOICED 2018-01-24 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2499853 LL VIO INVOICED 2016-11-29 200 LL - License Violation
2290224 RENEWAL INVOICED 2016-03-02 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1737355 OL VIO INVOICED 2014-07-21 125 OL - Other Violation
1589828 RENEWAL INVOICED 2014-02-12 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1422061 RENEWAL INVOICED 2012-02-02 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-05 Pleaded ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE 1 1 No data No data
2018-03-15 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2016-11-16 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 8 8 No data No data
2014-07-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Date of last update: 14 Mar 2025

Sources: New York Secretary of State