Home Page
Counties
Queens
11364
LEENA OF NY INC.

LEENA OF NY INC.

Company Details

Name:	LEENA OF NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 2007 (17 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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	221-04A HORACE HARDING EXPWY, OAKLAND GARDENS, NY, United States, 11364

Chief Executive Officer

Name	Role	Address
BEOM JOONG KIM	Chief Executive Officer	64-52 CLOVERDALE BLVD, OAKLAND GARDENS, NY, United States, 11364

Licenses

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
1280294-DCA	Inactive	Business	2010-12-10	No data	2014-12-31	No data	No data

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-23	NEW MART	221-12 HORACE HARDING EXPWY, BAYSIDE, Queens, NY, 11364	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-06	No data	22112 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-12	NEW MART	221-12 HORACE HARDING EXPWY, BAYSIDE, Queens, NY, 11364	A	Food Inspection	Department of Agriculture and Markets	No data
2020-06-08	No data	22116 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-06	No data	22112 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-13	No data	22112 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-07	No data	22112 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-28	No data	22112 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-20	No data	22112 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	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
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
2443482	SCALE-01	INVOICED	2016-09-16	140	SCALE TO 33 LBS
2369667	WM VIO	CREDITED	2016-06-21	300	WM - W&M Violation
2144426	WM VIO	CREDITED	2015-08-04	300	WM - W&M Violation
2142697	SCALE-01	INVOICED	2015-07-31	120	SCALE TO 33 LBS
1888091	LATE	INVOICED	2014-11-19	100	Scale Late Fee
1729751	CL VIO	INVOICED	2014-07-14	350	CL - Consumer Law Violation
1694631	SCALE-01	INVOICED	2014-05-30	120	SCALE TO 33 LBS
1691556	CL VIO	CREDITED	2014-05-28	375	CL - Consumer Law Violation
351639	LATE	INVOICED	2013-08-21	100	Scale Late Fee
222626	WH VIO	INVOICED	2013-08-09	210	WH - W&M Hearable Violation
203700	OL VIO	INVOICED	2013-07-25	725	OL - Other Violation
351640	CNV_SI	INVOICED	2013-07-22	120	SI - Certificate of Inspection fee (scales)
934912	RENEWAL	INVOICED	2013-02-01	340	Electronics Store Renewal
934913	CNV_TFEE	INVOICED	2013-02-01	8.470000267028809	WT and WH - Transaction Fee
200335	WH VIO	INVOICED	2012-10-01	1200	WH - W&M Hearable Violation
184187	OL VIO	INVOICED	2012-09-26	350	OL - Other Violation
174813	LL VIO	INVOICED	2012-09-25	1000	LL - License Violation
339083	CNV_SI	INVOICED	2012-08-23	120	SI - Certificate of Inspection fee (scales)
151746	LL VIO	INVOICED	2011-05-13	3000	LL - License Violation
322089	LATE	INVOICED	2011-04-05	100	Scale Late Fee
145127	CL VIO	INVOICED	2011-03-22	500	CL - Consumer Law Violation
170125	WH VIO	INVOICED	2011-03-22	700	WH - W&M Hearable Violation
322090	CNV_SI	INVOICED	2011-03-17	120	SI - Certificate of Inspection fee (scales)
1029726	LICENSE	INVOICED	2010-12-22	360	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
934915	CNV_TFEE	INVOICED	2010-12-10	8.5	WT and WH - Transaction Fee
934914	RENEWAL	INVOICED	2010-12-10	425	Electronics Store Renewal
934917	CNV_TFEE	INVOICED	2009-01-27	6.800000190734863	WT and WH - Transaction Fee
934916	RENEWAL	INVOICED	2009-01-27	340	Electronics Store Renewal
987088	LICENSE	INVOICED	2008-03-27	170	Electronic Store License Fee
98623	PL VIO	INVOICED	2008-02-06	150	PL - Padlock Violation

Issued Charges

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2023508501

2021-02-19

0202

PPP

22112 Horace Harding Expy, Bayside, NY, 11364-2333

Loan Status Date	2021-11-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	68619
Loan Approval Amount (current)	68619
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124289
Servicing Lender Name	First IC Bank
Servicing Lender Address	5593 Buford Hwy, DORAVILLE, GA, 30340-1225
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bayside, QUEENS, NY, 11364-2333
Project Congressional District	NY-06
Number of Employees	15
NAICS code	445299
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	124289
Originating Lender Name	First IC Bank
Originating Lender Address	DORAVILLE, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	69049.51
Forgiveness Paid Date	2021-10-13

Date of last update: 28 Mar 2025

Sources: New York Secretary of State