HIRANI CORPORATION
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| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 88-10 ELIOT AVENUE, REGO PARK, NY, United States, 11374 |
| 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 |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-27 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2024-09-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-04-15 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-15 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-15 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State