| Name: | HANEEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2010 (15 years ago) |
| Entity Number: | 3912464 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 145-55 GUY BREWER BLVD, SPRINGFIELD GARDENS, NY, United States, 11434 |
| Principal Address: | 145-44 GUY R BREWER BLVD, SPRINGFIELD GARDENS, NY, United States, 11434 |
Contact Details
Phone +1 718-525-5118
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HANI TWAM | Chief Executive Officer | 145-44 GUY R BREWER BLVD, SPRINGFIELD GARDENS, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145-55 GUY BREWER BLVD, SPRINGFIELD GARDENS, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1349171-DCA | Inactive | Business | 2010-04-06 | 2016-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140404002503 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120706002468 | 2012-07-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100212000885 | 2010-02-12 | CERTIFICATE OF INCORPORATION | 2010-02-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-28 | No data | 14555 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-30 | No data | 14555 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-14 | No data | 14555 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 14555 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-18 | No data | 14555 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-20 | No data | 14555 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-30 | No data | 14555 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-05 | No data | 14555 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-04 | No data | 14555 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-01 | No data | 14555 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 2530057 | DCA-SUS | CREDITED | 2017-01-10 | 82.5 | Suspense Account |
| 2530056 | PROCESSING | INVOICED | 2017-01-10 | 27.5 | License Processing Fee |
| 2251945 | TO VIO | INVOICED | 2016-01-05 | 750 | 'TO - Tobacco Other |
| 2208693 | RENEWAL | CREDITED | 2015-11-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2027930 | PETROL-19 | INVOICED | 2015-03-25 | 400 | PETROL PUMP BLEND |
| 2027931 | PETROL-32 | INVOICED | 2015-03-25 | 80 | PETROL PUMP DIESEL |
| 2008638 | TO VIO | INVOICED | 2015-03-04 | 500 | 'TO - Tobacco Other |
| 2003845 | OL VIO | INVOICED | 2015-03-02 | 375 | OL - Other Violation |
| 1750871 | PETROL-19 | INVOICED | 2014-08-06 | 160 | PETROL PUMP BLEND |
| 1750318 | PETROL-32 | INVOICED | 2014-08-05 | 80 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-30 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-02-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-02-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
