Search icon

TRI-STATE HAN MI REALTY, INC.

Company Details

Name: TRI-STATE HAN MI REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2007 (18 years ago)
Entity Number: 3511168
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 37-17 UNION STREET 2ND FLOOR, FLUSHING, NY, United States, 11354
Principal Address: 37-17 UNION ST 2ND FLR, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-17 UNION STREET 2ND FLOOR, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
DON H BAK Chief Executive Officer 37-17 UNION ST 2ND FLR, FLUSHING, NY, United States, 11354

Licenses

Number Type End date
31BA1154232 CORPORATE BROKER 2025-05-14
30JU0906267 ASSOCIATE BROKER 2025-11-05
10301217668 ASSOCIATE BROKER 2025-07-29
109909152 REAL ESTATE PRINCIPAL OFFICE No data
40BE1014017 REAL ESTATE SALESPERSON 2026-02-19
10401239782 REAL ESTATE SALESPERSON 2026-06-07
10401325006 REAL ESTATE SALESPERSON 2025-01-04
40LI0831700 REAL ESTATE SALESPERSON 2025-02-26
10401345910 REAL ESTATE SALESPERSON 2026-11-04

History

Start date End date Type Value
2007-05-01 2022-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130514006660 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110517002539 2011-05-17 BIENNIAL STATEMENT 2011-05-01
090507003331 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070501001003 2007-05-01 CERTIFICATE OF INCORPORATION 2007-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-31 No data 3717 UNION ST, Queens, FLUSHING, NY, 11354 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-16 No data 3717 UNION ST, Queens, FLUSHING, NY, 11354 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
1609182 OL VIO INVOICED 2014-03-04 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-16 Default Decision BUSINESS FAILS TO POST A SIGN REGARDING THE USE OF APPLICATION INFORMATION FROM PROSPECTIVE TENANTS 1 No data 1 No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State