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  5. HANU NY INC.

HANU NY INC.

Company Details

Name: HANU NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2012 (12 years ago)
Entity Number: 4329822
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 43-44 KISSENA BLVD, 65, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43-44 KISSENA BLVD, 65, FLUSHING, NY, United States, 11355

Chief Executive Officer

Name Role Address
JYOTSHNA P PATEL Chief Executive Officer 43-44 KISSENA BLVD, 65, FLUSHING, NY, United States, 11355

Licenses

Number Type Date Last renew date End date Address Description
710094 Retail grocery store No data No data No data 87-03 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372 No data
0081-21-102040 Alcohol sale 2024-03-30 2024-03-30 2027-03-31 87 03 NORTHERN BLVD, JACKSON HEIGHTS, New York, 11372 Grocery Store

History

Start date End date Type Value
2012-12-07 2015-01-23 Address 87-03 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150123002072 2015-01-23 BIENNIAL STATEMENT 2014-12-01
121207000752 2012-12-07 CERTIFICATE OF INCORPORATION 2012-12-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-29 No data 8703 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-05 HANU NY 87-03 NORTHERN BLVD, JACKSON HEIGHTS, Queens, NY, 11372 A Food Inspection Department of Agriculture and Markets No data
2020-08-04 No data 8703 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-19 No data 8703 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-15 No data 8703 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-19 No data 8703 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-13 No data 8703 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-11 No data 8703 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-27 No data 8703 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-05 No data 8703 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 Pass 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
3624367 OL VIO CREDITED 2023-03-31 100 OL - Other Violation
3624373 OL VIO INVOICED 2023-03-31 100 OL - Other Violation
3198185 OL VIO INVOICED 2020-08-12 225 OL - Other Violation
3146259 OL VIO INVOICED 2020-01-21 900 OL - Other Violation
3118150 OL VIO CREDITED 2019-11-21 725 OL - Other Violation
3050946 OL VIO INVOICED 2019-06-26 250 OL - Other Violation
3004987 PL VIO INVOICED 2019-03-20 500 PL - Padlock Violation
2644998 CL VIO INVOICED 2017-07-21 175 CL - Consumer Law Violation
2580030 PROCESSING INVOICED 2017-03-24 27.5 License Processing Fee
2580031 DCA-SUS CREDITED 2017-03-24 82.5 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-08-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-11-19 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-11-19 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2019-11-19 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2019-06-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-03-13 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2017-06-27 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-04-11 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2015-04-11 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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