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JIAOYANG INTERNATIONAL INC

Company Details

Name: JIAOYANG INTERNATIONAL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2014 (11 years ago)
Entity Number: 4545881
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 228 PARK AVE S #45956, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 347-399-6219

Shares Details

Shares issued 50000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
DESHENG MENG DOS Process Agent 228 PARK AVE S #45956, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date End date
2026302-2-DCA Inactive Business 2015-07-29 2016-12-31
2025640-DCA Inactive Business 2015-07-14 2018-03-31

Filings

Filing Number Date Filed Type Effective Date
140317010445 2014-03-17 CERTIFICATE OF INCORPORATION 2014-03-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-24 No data 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-13 No data 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-21 No data 8220 ROOSEVELT AVE, 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
2016-05-14 No data 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-06 No data 8220 ROOSEVELT AVE, 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
2016-02-02 No data 8220 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-26 No data 8220 ROOSEVELT AVE, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2560737 TO VIO INVOICED 2017-02-24 1500 'TO - Tobacco Other
2560739 SS VIO INVOICED 2017-02-24 50 SS - State Surcharge (Tobacco)
2560736 TP VIO INVOICED 2017-02-24 1500 TP - Tobacco Fine Violation
2560735 TS VIO INVOICED 2017-02-24 1125 TS - State Fines (Tobacco)
2521050 PL VIO INVOICED 2016-12-27 500 PL - Padlock Violation
2506517 SS VIO CREDITED 2016-12-07 50 SS - State Surcharge (Tobacco)
2506514 TS VIO CREDITED 2016-12-07 1125 TS - State Fines (Tobacco)
2506516 TO VIO CREDITED 2016-12-07 1500 'TO - Tobacco Other
2506515 TP VIO CREDITED 2016-12-07 1500 TP - Tobacco Fine Violation
2489746 DCA-SUS CREDITED 2016-11-15 120 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-21 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-05-06 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2016-05-06 Settlement (Pre-Hearing) 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
2016-05-06 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2016-02-02 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2016-02-02 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-02-02 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2016-02-02 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-02-02 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2015-09-26 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State