HAPPY JT TRADING INC.
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| Name: | HAPPY JT TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2015 (10 years ago) |
| Entity Number: | 4723938 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 EAST BROADWAY STORE, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 917-463-9778
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAPPY JT TRADING INC. | DOS Process Agent | 71 EAST BROADWAY STORE, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 716092 | No data | Retail grocery store | No data | No data | 71-73 EAST BROADWAY, NEW YORK, NY, 10002 |
| 2020525-DCA | Active | Business | 2015-04-06 | 2024-03-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150311010305 | 2015-03-11 | CERTIFICATE OF INCORPORATION | 2015-03-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645718 | LL VIO | INVOICED | 2023-05-15 | 700 | LL - License Violation |
| 3645757 | WM VIO | INVOICED | 2023-05-15 | 1600 | WM - W&M Violation |
| 3605049 | LL VIO | CREDITED | 2023-02-28 | 700 | LL - License Violation |
| 3605041 | WM VIO | CREDITED | 2023-02-28 | 100 | WM - W&M Violation |
| 3472912 | SCALE-01 | INVOICED | 2022-08-15 | 80 | SCALE TO 33 LBS |
| 3421131 | RENEWAL | INVOICED | 2022-02-25 | 1120 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3201414 | LL VIO | INVOICED | 2020-08-27 | 3500 | LL - License Violation |
| 3177370 | LL VIO | CREDITED | 2020-05-01 | 1875 | LL - License Violation |
| 3173790 | LL VIO | VOIDED | 2020-04-03 | 1875 | LL - License Violation |
| 3170573 | SCALE-01 | INVOICED | 2020-03-20 | 80 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-28 | Pleaded | Stoop line stand is not constructed of wood or some other rigid material. | 1 | No data | No data | No data |
| 2025-03-28 | Pleaded | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 1 | No data | No data | No data |
| 2025-03-28 | 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 | No data | No data | No data |
| 2025-03-28 | Pleaded | Stoop line stand does not have a lip or barrier on both ends and in front to prevent spillage. | 1 | No data | No data | No data |
| 2025-03-28 | Pleaded | ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE | 1 | No data | No data | No data |
| 2025-03-28 | Pleaded | STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. | 1 | No data | No data | No data |
| 2023-02-27 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2023-02-27 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2023-02-27 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
| 2023-02-27 | Default Decision | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 2 | No data | 2 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State