| Name: | HE XIE GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2015 (10 years ago) |
| Entity Number: | 4814138 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 154 EAST BROADWAY STORE A, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HE XIE GROCERY STORE INC. | DOS Process Agent | 154 EAST BROADWAY STORE A, NEW YORK, NY, United States, 10002 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150902010063 | 2015-09-02 | CERTIFICATE OF INCORPORATION | 2015-09-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-05 | No data | 154 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 |
| 2016-04-18 | No data | 154 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3018188 | CL VIO | INVOICED | 2019-04-15 | 175 | CL - Consumer Law Violation |
| 3018189 | OL VIO | INVOICED | 2019-04-15 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-04-05 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | 2 | No data | No data |
| 2019-04-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3898648102 | 2020-07-15 | 0202 | PPP | 154 EAST BROADWAY STORE A, NEW YORK, NY, 10002-6326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
