XIN HAO NY INC
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| Name: | XIN HAO NY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2014 (11 years ago) |
| Entity Number: | 4620049 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5401 7TH AVE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 917-821-3135
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CUIRONG CHEN | DOS Process Agent | 5401 7TH AVE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013991-1-DCA | Inactive | Business | 2014-09-26 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140811010349 | 2014-08-11 | CERTIFICATE OF INCORPORATION | 2014-08-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3042855 | TS VIO | INVOICED | 2019-06-05 | 1500 | TS - State Fines (Tobacco) |
| 3042856 | SS VIO | INVOICED | 2019-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 2985104 | TP VIO | INVOICED | 2019-02-20 | 2000 | TP - Tobacco Fine Violation |
| 2985105 | SS VIO | CREDITED | 2019-02-20 | 50 | SS - State Surcharge (Tobacco) |
| 2724750 | OL VIO | INVOICED | 2018-01-03 | 250 | OL - Other Violation |
| 2716549 | SCALE-01 | INVOICED | 2017-12-27 | 20 | SCALE TO 33 LBS |
| 2711912 | RENEWAL | INVOICED | 2017-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2384839 | SCALE-01 | INVOICED | 2016-07-19 | 20 | SCALE TO 33 LBS |
| 2384714 | CL VIO | INVOICED | 2016-07-19 | 175 | CL - Consumer Law Violation |
| 2384715 | OL VIO | INVOICED | 2016-07-19 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-24 | Hearing Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-07-15 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-07-15 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-07-15 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-12-28 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-12-28 | 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