LEENA OF NY INC.
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| Name: | LEENA OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2007 (18 years ago) |
| Entity Number: | 3588136 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 221-04A HORACE HARDING EXPWY, OAKLAND GARDENS, NY, United States, 11364 |
Contact Details
Phone +1 718-352-4410
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 221-04A HORACE HARDING EXPWY, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| BEOM JOONG KIM | Chief Executive Officer | 64-52 CLOVERDALE BLVD, OAKLAND GARDENS, NY, United States, 11364 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 639457 | No data | Retail grocery store | No data | No data | No data | 221-12 HORACE HARDING EXPWY, BAYSIDE, NY, 11364 | No data |
| 0081-23-102751 | No data | Alcohol sale | 2023-07-07 | 2023-07-07 | 2026-07-31 | 221 04A/12/116 HORACE HARDING, BAYSIDE, New York, 11364 | Grocery Store |
| 1379396-DCA | Inactive | Business | 2010-12-22 | No data | 2012-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-01 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-01 | 2011-12-30 | Address | 221-04A HORACE HARDING EXPWY, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111230002423 | 2011-12-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 071101000532 | 2007-11-01 | CERTIFICATE OF INCORPORATION | 2007-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654183 | SCALE-01 | INVOICED | 2023-06-07 | 180 | SCALE TO 33 LBS |
| 3654311 | WM VIO | CREDITED | 2023-06-07 | 100 | WM - W&M Violation |
| 2778394 | WM VIO | INVOICED | 2018-04-19 | 300 | WM - W&M Violation |
| 2777224 | SCALE-01 | INVOICED | 2018-04-17 | 160 | SCALE TO 33 LBS |
| 2714951 | WM VIO | INVOICED | 2017-12-22 | 800 | WM - W&M Violation |
| 2714950 | OL VIO | INVOICED | 2017-12-22 | 250 | OL - Other Violation |
| 2668754 | OL VIO | CREDITED | 2017-09-21 | 125 | OL - Other Violation |
| 2668755 | WM VIO | CREDITED | 2017-09-21 | 50 | WM - W&M Violation |
| 2668210 | SCALE-01 | INVOICED | 2017-09-20 | 160 | SCALE TO 33 LBS |
| 2604288 | WM VIO | INVOICED | 2017-05-05 | 600 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-06 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2023-06-06 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2018-04-06 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
| 2017-09-13 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2017-09-13 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2017-09-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2015-07-28 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2014-05-20 | Default Decision | Business advertises (OTHER) RALS but the individual states that the business does not offer RALS and thefore the business ENGAGED IN DECEPTIVE PRACTICES by falsely adveristising the availability of RALS. | 1 | No data | 1 | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State