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JIAOYANG INTERNATIONAL INC

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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

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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State