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TRI-STATE HAN MI REALTY, INC.

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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

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

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

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State