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HAPPY JT TRADING INC.

Company Details

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

DOS Process Agent

Name Role Address
HAPPY JT TRADING INC. DOS Process Agent 71 EAST BROADWAY STORE, NEW YORK, NY, United States, 10002

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
150311010305 2015-03-11 CERTIFICATE OF INCORPORATION 2015-03-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-11 71 EAST BROADWAY STORE 71-73 EAST BROADWAY, NEW YORK, New York, NY, 10002 A Food Inspection Department of Agriculture and Markets No data
2024-12-06 71 EAST BROADWAY STORE 71-73 EAST BROADWAY, NEW YORK, New York, NY, 10002 C Food Inspection Department of Agriculture and Markets 10B - Establishment has insufficient space to accommodate operations with improper food storage pallets in use in the outdoor retail area and with food items stored directly against walls of basement walk-in box and annexed storage areas hampering proper inspection and cleaning
2024-08-16 71 EAST BROADWAY STORE 71-73 EAST BROADWAY, NEW YORK, New York, NY, 10002 C Food Inspection Department of Agriculture and Markets 04F - Over 500 intermingled fresh and old-appearing mouse droppings are present in the annexed dry-storage area.
2023-05-18 71 EAST BROADWAY STORE 71-73 EAST BROADWAY, NEW YORK, New York, NY, 10002 A Food Inspection Department of Agriculture and Markets No data
2023-02-27 No data 71 E BROADWAY, 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
2022-08-15 No data 71 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-31 71 EAST BROADWAY STORE 71-73 EAST BROADWAY, NEW YORK, New York, NY, 10002 A Food Inspection Department of Agriculture and Markets No data
2022-03-29 71 EAST BROADWAY STORE 71-73 EAST BROADWAY, NEW YORK, New York, NY, 10002 C Food Inspection Department of Agriculture and Markets 14A - Approximately 10 old appearing mouse droppings are noted on the floor in the basement storage area adjacent to the walk-in cooler entrance and side storage room entrance.
2020-03-12 No data 71 E BROADWAY, 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
2016-05-16 No data 71 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Pass 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
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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-27 Default Decision Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data 1 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
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
2020-03-12 Default Decision Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. 6 No data 6 No data
2020-03-12 Default Decision 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 1 No data
2016-05-16 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7590578401 2021-02-12 0202 PPP 7005 18th Ave Fl 1, Brooklyn, NY, 11204-5202
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11770
Loan Approval Amount (current) 11770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11204-5202
Project Congressional District NY-11
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11857.47
Forgiveness Paid Date 2021-11-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State