TAN TIN HUNG CORP.

Company Details

Name:	TAN TIN HUNG CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 1991 (34 years ago)
Entity Number:	1547779
County:	New York
Place of Formation:	New York
Address:	121 BOWERY, NEW YORK, NY, United States, 10002
Address ZIP Code:	10002

Contact Details

Phone +1 212-274-8811

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DUC LUU	Chief Executive Officer	63-33 BOOTH ST, REGO PARK, NY, United States, 11374

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	121 BOWERY, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
626140	No data	Retail grocery store	No data	No data	No data	121 BOWERY, NEW YORK, NY, 10002	No data
0081-21-108444	No data	Alcohol sale	2021-09-17	2021-09-17	2024-10-31	121 BOWERY, NEW YORK, New York, 10002	Grocery Store
1286976-DCA	Active	Business	2008-05-27	No data	2024-03-31	No data	No data
1042565-DCA	Inactive	Business	2000-09-20	No data	2011-12-31	No data	No data
0887174-DCA	Inactive	Business	1996-06-20	No data	2010-03-31	No data	No data

History

Start date	End date	Type	Value
1992-11-25	1997-06-10	Address	81 MERBERT ST., BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
130520002411	2013-05-20	BIENNIAL STATEMENT	2013-05-01
110706002892	2011-07-06	BIENNIAL STATEMENT	2011-05-01
090427002591	2009-04-27	BIENNIAL STATEMENT	2009-05-01
070522003010	2007-05-22	BIENNIAL STATEMENT	2007-05-01
050630002519	2005-06-30	BIENNIAL STATEMENT	2005-05-01
030429002695	2003-04-29	BIENNIAL STATEMENT	2003-05-01
010510002349	2001-05-10	BIENNIAL STATEMENT	2001-05-01
990617002710	1999-06-17	BIENNIAL STATEMENT	1999-05-01
970610002282	1997-06-10	BIENNIAL STATEMENT	1997-05-01
930924002615	1993-09-24	BIENNIAL STATEMENT	1993-05-01
921125002547	1992-11-25	BIENNIAL STATEMENT	1992-05-01
910514000226	1991-05-14	CERTIFICATE OF INCORPORATION	1991-05-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-27	TAN TIN HUNG SUPERMARKT	121 BOWERY, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-20	TAN TIN HUNG SUPERMARKT	121 BOWERY, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-21	No data	121 BOWERY, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-21	TAN TIN HUNG SUPERMARKT	121 BOWERY, NEW YORK, New York, NY, 10002	B	Food Inspection	Department of Agriculture and Markets	15C - Upright, retail coolers are not properly maintained as follows: sliding doors are misaligned, preventing proper closure. - Upright, retail freezers are not properly maintained as follows: door gaskets are in disrepair and affixed with duct tape.
2020-09-30	No data	121 BOWERY, 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
2019-06-07	No data	121 BOWERY, 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
2019-05-12	No data	121 BOWERY, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-06	No data	121 BOWERY, 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
2016-03-25	No data	121 BOWERY, 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3424974	RENEWAL	INVOICED	2022-03-09	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3245436	LL VIO	INVOICED	2020-10-13	500	LL - License Violation
3237034	WM VIO	INVOICED	2020-10-01	225	WM - W&M Violation
3236534	SCALE-01	INVOICED	2020-09-30	20	SCALE TO 33 LBS
3150044	RENEWAL	INVOICED	2020-01-29	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3048940	SCALE-01	INVOICED	2019-06-20	20	SCALE TO 33 LBS
3047940	LL VIO	INVOICED	2019-06-18	250	LL - License Violation
3048188	WM VIO	INVOICED	2019-06-18	100	WM - W&M Violation
2741620	RENEWAL	INVOICED	2018-02-09	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2326514	LL VIO	INVOICED	2016-04-15	500	LL - License Violation
2301178	RENEWAL	INVOICED	2016-03-16	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1594752	RENEWAL	INVOICED	2014-02-19	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1526202	LL VIO	INVOICED	2013-12-06	750	LL - License Violation
1501325	LL VIO	CREDITED	2013-11-08	500	LL - License Violation
1500894	LL VIO	INVOICED	2013-11-07	600	LL - License Violation
1498254	SCALE-01	INVOICED	2013-11-06	40	SCALE TO 33 LBS
221820	WH VIO	INVOICED	2013-09-05	100	WH - W&M Hearable Violation
987041	RENEWAL	INVOICED	2012-01-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
334886	CNV_SI	INVOICED	2012-01-19	60	SI - Certificate of Inspection fee (scales)
1477015	LL VIO	INVOICED	2011-09-22	250	LL - License Violation
327636	CNV_SI	INVOICED	2011-08-03	60	SI - Certificate of Inspection fee (scales)
170398	WH VIO	INVOICED	2011-08-03	150	WH - W&M Hearable Violation
154348	APPEAL	INVOICED	2011-06-16	25	Appeal Filing Fee
132713	LL VIO	INVOICED	2010-07-20	150	LL - License Violation
320610	CNV_SI	INVOICED	2010-06-17	60	SI - Certificate of Inspection fee (scales)
137737	SS VIO	INVOICED	2010-04-16	50	SS - State Surcharge (Tobacco)
137736	TS VIO	INVOICED	2010-04-16	500	TS - State Fines (Tobacco)
137735	TP VIO	INVOICED	2010-04-16	750	TP - Tobacco Fine Violation
987042	RENEWAL	INVOICED	2010-02-04	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
112316	LL VIO	INVOICED	2009-12-22	300	LL - License Violation
421673	RENEWAL	INVOICED	2009-10-27	110	CRD Renewal Fee
883368	LICENSE	INVOICED	2008-05-28	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
97065	LL VIO	INVOICED	2008-04-22	1550	LL - License Violation
299463	CNV_SI	INVOICED	2008-03-17	60	SI - Certificate of Inspection fee (scales)
1291037	RENEWAL	INVOICED	2008-02-28	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
421674	RENEWAL	INVOICED	2007-11-16	110	CRD Renewal Fee
82997	LL VIO	INVOICED	2007-06-15	200	LL - License Violation
295821	CNV_SI	INVOICED	2007-05-29	40	SI - Certificate of Inspection fee (scales)
64342	LL VIO	INVOICED	2006-10-31	200	LL - License Violation
1291038	RENEWAL	INVOICED	2006-03-07	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
278446	CNV_SI	INVOICED	2005-12-16	60	SI - Certificate of Inspection fee (scales)
421675	RENEWAL	INVOICED	2005-10-13	110	CRD Renewal Fee
33602	LL VIO	INVOICED	2004-03-17	700	LL - License Violation
1291039	RENEWAL	INVOICED	2004-02-17	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
421676	RENEWAL	INVOICED	2003-10-28	110	CRD Renewal Fee
21463	LL VIO	INVOICED	2003-05-22	600	LL - License Violation
252923	CNV_SI	INVOICED	2002-07-08	20	SI - Certificate of Inspection fee (scales)
252924	CNV_SI	INVOICED	2002-07-08	40	SI - Certificate of Inspection fee (scales)
1291040	RENEWAL	INVOICED	2002-01-31	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
421677	RENEWAL	INVOICED	2001-11-05	110	CRD Renewal Fee
246024	CNV_SI	INVOICED	2000-12-23	20	SI - Certificate of Inspection fee (scales)
2130	LL VIO	INVOICED	2000-09-21	400	LL - License Violation
394686	LICENSE	INVOICED	2000-09-20	55	Cigarette Retail Dealer License Fee
1291033	RENEWAL	INVOICED	2000-03-07	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
368129	CNV_SI	INVOICED	1999-02-03	20	SI - Certificate of Inspection fee (scales)
368130	CNV_SI	INVOICED	1999-02-03	40	SI - Certificate of Inspection fee (scales)
1291034	RENEWAL	INVOICED	1998-02-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1291035	RENEWAL	INVOICED	1996-06-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
357100	CNV_SI	INVOICED	1995-12-28	20	SI - Certificate of Inspection fee (scales)
354505	CNV_SI	INVOICED	1994-12-14	20	SI - Certificate of Inspection fee (scales)
1291036	RENEWAL	INVOICED	1994-04-15	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1291041	RENEWAL	INVOICED	1994-04-15	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-30	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
2020-09-30	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2020-09-30	Pleaded	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	1	No data	No data
2020-09-30	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2019-06-07	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2019-06-07	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-06-07	Pleaded	IMPROPER WIDTH OF STANDS	1	1	No data	No data
2016-04-06	Pleaded	STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH	1	1	No data	No data
2016-04-06	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	10	10	No data	No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

TAN TIN HUNG CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address