| Name: | LEEHAN TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2003 (22 years ago) |
| Entity Number: | 2931230 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ST MARK'S MARKET, 21 ST MARK'S PLACE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHANG HWAN HAN | Chief Executive Officer | 21 ST MARK'S PLACE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ST MARK'S MARKET, 21 ST MARK'S PLACE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-07 | 2007-08-08 | Address | 21 ST MARK'S PL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-09-07 | 2007-08-08 | Address | ST MARK'S MARKET, 21 ST MARK'S PL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-09-07 | 2007-08-08 | Address | ST MARK'S MARKET, 21 ST MARK'S PL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2003-07-16 | 2005-09-07 | Address | 120 WEST 31ST STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130801002249 | 2013-08-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728003282 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 070808002716 | 2007-08-08 | BIENNIAL STATEMENT | 2007-07-01 |
| 050907002324 | 2005-09-07 | BIENNIAL STATEMENT | 2005-07-01 |
| 030716000633 | 2003-07-16 | CERTIFICATE OF INCORPORATION | 2003-07-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-23 | No data | 21 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-05 | No data | 21 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-06 | No data | 21 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1572742 | WM VIO | INVOICED | 2014-01-24 | 300 | WM - W&M Violation |
| 1556458 | SCALE-01 | INVOICED | 2014-01-10 | 120 | SCALE TO 33 LBS |
| 321818 | CNV_SI | INVOICED | 2011-02-17 | 120 | SI - Certificate of Inspection fee (scales) |
| 167460 | WH VIO | INVOICED | 2011-02-17 | 300 | WH - W&M Hearable Violation |
| 42956 | WH VIO | INVOICED | 2004-12-06 | 170 | WH - W&M Hearable Violation |
| 272955 | CNV_SI | INVOICED | 2004-11-10 | 140 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-06 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
