| Name: | DA HING DEPARTMENT STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2013 (12 years ago) |
| Entity Number: | 4404201 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 289 GRAND STREET, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 212-625-8828
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEN LI | DOS Process Agent | 289 GRAND STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| SHEN LI | Chief Executive Officer | 289 GRAND STREET, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2006011-DCA | Inactive | Business | 2014-04-09 | 2022-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-29 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-17 | 2025-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-28 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-09 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-14 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-28 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-04 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-04 | 2024-03-04 | Address | 289 GRAND STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304004569 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 211102002261 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 130516000238 | 2013-05-16 | CERTIFICATE OF INCORPORATION | 2013-05-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-10 | No data | 289 GRAND ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-15 | No data | 289 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 289 GRAND ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-13 | No data | 289 GRAND ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-13 | No data | 289 GRAND ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3192092 | RENEWAL | INVOICED | 2020-07-21 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2934130 | PL VIO | INVOICED | 2018-11-26 | 500 | PL - Padlock Violation |
| 2934131 | OL VIO | INVOICED | 2018-11-26 | 125 | OL - Other Violation |
| 2854076 | LL VIO | INVOICED | 2018-09-06 | 500 | LL - License Violation |
| 2804607 | LL VIO | CREDITED | 2018-06-29 | 250 | LL - License Violation |
| 2746088 | RENEWAL | INVOICED | 2018-02-20 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2308361 | RENEWAL | INVOICED | 2016-03-24 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1640066 | LICENSE | INVOICED | 2014-04-01 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 206256 | OL VIO | INVOICED | 2013-07-12 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-06-18 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4653168205 | 2020-08-06 | 0202 | PPP | 289 Grand St, Manhattan, NY, 10002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
