| Name: | CNCHAIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2012 (13 years ago) |
| Entity Number: | 4246773 |
| ZIP code: | 11423 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19020 Hillside Ave, Hollis, NY, United States, 11423 |
Contact Details
Phone +1 347-548-5080
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CNCHAIN INC. | DOS Process Agent | 19020 Hillside Ave, Hollis, NY, United States, 11423 |
| Name | Role | Address |
|---|---|---|
| CHENGJIAN LIU | Chief Executive Officer | 21840 HILLSIDE AVE, QUEENS VILLAGE, NY, United States, 11427 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 702922 | No data | Retail grocery store | No data | No data | No data | 190-20 HILLSIDE AVE, HOLLIS, NY, 11423 | No data |
| 0081-22-130567 | No data | Alcohol sale | 2022-04-08 | 2022-04-08 | 2025-04-30 | 19020 HILLSIDE AVE, HOLLIS, New York, 11423 | Grocery Store |
| 2054950-2-DCA | Active | Business | 2017-06-26 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-17 | 2023-03-29 | Address | 218-40 HILLSIDE AVE, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329000003 | 2023-03-29 | BIENNIAL STATEMENT | 2022-05-01 |
| 120517000183 | 2012-05-17 | CERTIFICATE OF INCORPORATION | 2012-05-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3627212 | TP VIO | INVOICED | 2023-04-07 | 2000 | TP - Tobacco Fine Violation |
| 3627213 | TO VIO | INVOICED | 2023-04-07 | 1000 | 'TO - Tobacco Other |
| 3627134 | CL VIO | INVOICED | 2023-04-07 | 150 | CL - Consumer Law Violation |
| 3541468 | RENEWAL | INVOICED | 2022-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3406637 | TP VIO | INVOICED | 2022-01-11 | 1000 | TP - Tobacco Fine Violation |
| 3406638 | TO VIO | INVOICED | 2022-01-11 | 1500 | 'TO - Tobacco Other |
| 3266034 | RENEWAL | INVOICED | 2020-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2930362 | RENEWAL | INVOICED | 2018-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2815975 | WM VIO | INVOICED | 2018-07-25 | 50 | WM - W&M Violation |
| 2815974 | OL VIO | INVOICED | 2018-07-25 | 1075 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-01 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-10-01 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-11-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-11-24 | Default Decision | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2023-11-24 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-11-24 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-04-05 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2023-04-05 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2023-04-05 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2021-12-13 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
