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HIRANI CORPORATION

HIRANI CORPORATION

Company Details

Name:	HIRANI CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2000 (25 years ago)
Entity Number:	2565314
ZIP code:	11374
County:	Queens
Place of Formation:	New York
Address:	88-10 ELIOT AVENUE, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 646-247-1473

Phone +1 212-387-9377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	88-10 ELIOT AVENUE, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	End date
2109663-1-DCA	Active	Business	2022-11-04	2023-12-31
2109664-1-DCA	Active	Business	2022-11-04	2023-11-30
2067972-1-DCA	Inactive	Business	2018-03-19	2023-11-30
1131473-DCA	Inactive	Business	2003-01-30	2007-12-31
1131461-DCA	Inactive	Business	2003-01-30	2008-12-31
1094623-DCA	Inactive	Business	2001-10-04	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
120130000826	2012-01-30	ANNULMENT OF DISSOLUTION	2012-01-30
DP-1868853	2010-07-28	DISSOLUTION BY PROCLAMATION	2010-07-28
001020000044	2000-10-20	CERTIFICATE OF INCORPORATION	2000-10-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-05	No data	45-17 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-05	No data	45-17 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-13	No data	45-17 BROADWAY, Queens, ASTORIA, NY, 11103	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-13	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-08	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-23	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-31	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-27	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-30	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-20	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-25	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-27	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-14	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-03	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-26	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-01	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-27	No data	4517 BROADWAY, Queens, ASTORIA, NY, 11103	No 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
3667321	OL VIO	INVOICED	2023-07-06	100	OL - Other Violation
3540018	LICENSE	INVOICED	2022-10-21	150	Tobacco Retail Dealer License Fee
3540019	LICENSE	INVOICED	2022-10-21	150	Electronic Cigarette Dealer License Fee
3472004	CL VIO	INVOICED	2022-08-10	150	CL - Consumer Law Violation
3381543	RENEWAL	INVOICED	2021-10-18	200	Tobacco Retail Dealer Renewal Fee
3373169	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3276723	LICENSEDOC15	INVOICED	2020-12-30	15	License Document Replacement
3106935	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3088631	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
2949932	TP VIO	INVOICED	2018-12-21	1000	TP - Tobacco Fine Violation
2854517	TP VIO	CREDITED	2018-09-06	750	TP - Tobacco Fine Violation
2797292	OL VIO	INVOICED	2018-06-07	375	OL - Other Violation
2734974	LICENSE	INVOICED	2018-01-29	200	Electronic Cigarette Dealer License Fee
2704449	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2543905	OL VIO	INVOICED	2017-01-31	125	OL - Other Violation
2208630	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
1521757	RENEWAL	INVOICED	2013-12-02	110	Cigarette Retail Dealer Renewal Fee
201965	LL VIO	INVOICED	2013-03-15	750	LL - License Violation
549927	CNV_TFEE	INVOICED	2012-02-02	2.740000009536743	WT and WH - Transaction Fee
549928	RENEWAL	INVOICED	2012-02-02	110	CRD Renewal Fee
549929	RENEWAL	INVOICED	2009-10-22	110	CRD Renewal Fee
549930	RENEWAL	INVOICED	2007-11-17	110	CRD Renewal Fee
604664	RENEWAL	INVOICED	2006-11-21	340	Electronics Store Renewal
549931	RENEWAL	INVOICED	2005-10-27	110	CRD Renewal Fee
565554	RENEWAL	INVOICED	2005-10-21	110	CRD Renewal Fee
604665	RENEWAL	INVOICED	2004-11-04	340	Electronics Store Renewal
25931	TP VIO	INVOICED	2003-10-28	750	TP - Tobacco Fine Violation
549932	RENEWAL	INVOICED	2003-10-24	110	CRD Renewal Fee
565555	RENEWAL	INVOICED	2003-10-24	110	CRD Renewal Fee
565246	LICENSE	INVOICED	2003-02-05	340	Electronic Store License Fee
565553	LICENSE	INVOICED	2003-02-04	55	Cigarette Retail Dealer License Fee
445797	LICENSE	INVOICED	2001-10-04	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-05	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2022-08-08	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2018-08-27	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-05-30	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-01-25	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1865768500

2021-02-19

0202

PPS

4517 Broadway, Astoria, NY, 11103-1625

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11145
Loan Approval Amount (current)	11145
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11103-1625
Project Congressional District	NY-07
Number of Employees	1
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11222.71
Forgiveness Paid Date	2021-11-03

4140767402

2020-05-08

0202

PPP

45-17 broadway, ASTORIA, NY, 11103

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	ASTORIA, QUEENS, NY, 11103-0001
Project Congressional District	NY-14
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10162.5
Forgiveness Paid Date	2021-12-20

Date of last update: 30 Mar 2025

Sources: New York Secretary of State