| Name: | CHENG HUI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2017 (8 years ago) |
| Entity Number: | 5078547 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 77-19 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 929-457-1188
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHENG HUI GROCERY INC. | DOS Process Agent | 77-19 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 727239 | No data | Retail grocery store | No data | No data | 77-19 37TH AVENUE, JACKSON HEIGHTS, NY, 11372 |
| 2049559-DCA | Active | Business | 2017-03-14 | 2024-03-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170201010533 | 2017-02-01 | CERTIFICATE OF INCORPORATION | 2017-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3446968 | SCALE-01 | INVOICED | 2022-05-12 | 60 | SCALE TO 33 LBS |
| 3415078 | RENEWAL | INVOICED | 2022-02-08 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3273134 | LL VIO | INVOICED | 2020-12-21 | 1500 | LL - License Violation |
| 3257311 | OL VIO | INVOICED | 2020-11-13 | 375 | OL - Other Violation |
| 3257310 | CL VIO | INVOICED | 2020-11-13 | 750 | CL - Consumer Law Violation |
| 3235555 | OL VIO | VOIDED | 2020-09-25 | 750 | OL - Other Violation |
| 3235554 | CL VIO | VOIDED | 2020-09-25 | 1050 | CL - Consumer Law Violation |
| 3234399 | LL VIO | CREDITED | 2020-09-21 | 1500 | LL - License Violation |
| 3181609 | CL VIO | VOIDED | 2020-06-08 | 750 | CL - Consumer Law Violation |
| 3181610 | OL VIO | VOIDED | 2020-06-08 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-13 | Settlement (Pre-Hearing) | LICENSEE, OR LICENSEE'S AGENT OR EMPLOYEE, ENGAGED IN OR ATTEMPTED TO ENGAGE IN ASSAULT, MENACE, UNLAWFUL IMPRISONMENT, OR HARASSMENT AGAINST A DCA EMPLOYEE ENGAGED IN CARRYING OUT A DUTY FOR DCA | 3 | 3 | No data | No data |
| 2020-05-20 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 3 | 3 | No data | No data |
| 2020-05-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | 3 | No data | No data |
| 2019-06-18 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2018-11-27 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2018-11-27 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2018-05-08 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2018-03-02 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-03-02 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2018-03-02 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
