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HUA LIAN SUPERMARKET INC

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Company Details

Name: HUA LIAN SUPERMARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2019 (6 years ago)
Entity Number: 5537793
ZIP code: 11354
County: New York
Place of Formation: New York
Address: 25-03 PARSONS BLVD, FLUSHING, NY, United States, 11354
Principal Address: 25-03 parsons blvd, flushing, NY, United States, 11354

Contact Details

Phone +1 718-321-3388

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HUA LIAN SUPERMARKET INC DOS Process Agent 25-03 PARSONS BLVD, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
XIAOYAN HUANG Chief Executive Officer 25-03 PARSONS BLVD, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date Last renew date End date Address Description
739415 No data Retail grocery store No data No data No data 25-03 PARSONS BLVD, FLUSHING, NY, 11354 No data
0071-23-132122 No data Alcohol sale 2023-01-04 2023-01-04 2026-01-31 25-03 PARSONS BLVD, FLUSHING, New York, 11354 Grocery Store
2095741-1-DCA Active Business 2020-05-18 No data 2023-12-31 No data No data

History

Start date End date Type Value
2023-12-12 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-19 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-19 2023-12-12 Address 25-03 PARSONS BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231212004119 2023-12-12 BIENNIAL STATEMENT 2023-04-01
190426000613 2019-04-26 CERTIFICATE OF AMENDMENT 2019-04-26
190419020084 2019-04-19 CERTIFICATE OF INCORPORATION 2019-04-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3573863 WM VIO INVOICED 2022-12-30 200 WM - W&M Violation
3573862 OL VIO INVOICED 2022-12-30 237.5 OL - Other Violation
3386777 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee
3354083 WM VIO INVOICED 2021-07-27 100 WM - W&M Violation
3354082 OL VIO INVOICED 2021-07-27 225 OL - Other Violation
3352861 SCALE-01 INVOICED 2021-07-23 380 SCALE TO 33 LBS
3152691 LICENSE INVOICED 2020-01-31 200 Tobacco Retail Dealer License Fee
3114539 CL VIO INVOICED 2019-11-12 175 CL - Consumer Law Violation
3114540 WM VIO INVOICED 2019-11-12 50 WM - W&M Violation
3076509 PL VIO INVOICED 2019-08-26 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-14 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2024-11-14 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 17 No data No data No data
2024-11-14 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2022-12-28 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 19 19 No data No data
2022-12-28 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2022-12-28 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2021-07-22 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2021-07-22 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 18 18 No data No data
2021-07-22 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
2019-10-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-31300.00
Total Face Value Of Loan:
417700.00

Trademarks Section

Serial Number:
88711301
Mark:
LL HUALIAN SUPERMARKET
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-12-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LL HUALIAN SUPERMARKET

Goods And Services

For:
Advertising services; Advertising and business management consultancy; Business research and data analysis services in the field of retail sales of specific business locations, distribution channels; Compiling and analyzing statistics, data and other sources of information for business purposes; Imp...
First Use:
2019-04-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
449000
Current Approval Amount:
417700
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
422758.81

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State