| Name: | HENNA IMPEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1994 (31 years ago) |
| Entity Number: | 1784997 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 142 W 29TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 142 W 29TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| PREM AGNANI | Chief Executive Officer | 142 W 29TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-17 | 2014-02-20 | Address | 144 W 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-12-17 | 2014-02-20 | Address | 144 W 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-12-17 | 2014-02-20 | Address | 144 W 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-03-20 | 2001-12-17 | Address | 146 WEST 29TH ST, STE 3-E, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-03-20 | 2001-12-17 | Address | 146 WEST 29TH ST, STE 3-E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-03-20 | 2001-12-17 | Address | 146 WEST 29TH ST, STE 3-E, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-03-18 | 2000-03-20 | Address | PREM AGNANI, 303 FIFTH AVE, SUITE 1411, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-03-18 | 2000-03-20 | Address | 303 FIFTH AVE, SUITE 1411, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-01-05 | 2000-03-20 | Address | 61-45 98TH STREET #17 F, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140220002172 | 2014-02-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 120127002306 | 2012-01-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113002357 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
| 080103003103 | 2008-01-03 | BIENNIAL STATEMENT | 2008-01-01 |
| 060201002221 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 031231002261 | 2003-12-31 | BIENNIAL STATEMENT | 2004-01-01 |
| 011217002271 | 2001-12-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000320003476 | 2000-03-20 | BIENNIAL STATEMENT | 2000-01-01 |
| 980108002760 | 1998-01-08 | BIENNIAL STATEMENT | 1998-01-01 |
| 960318002005 | 1996-03-18 | BIENNIAL STATEMENT | 1996-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-02 | No data | 142 W 29TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-15 | No data | 142 W 29TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-14 | No data | 142 W 29TH ST, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 3182102 | OL VIO | INVOICED | 2020-06-12 | 250 | OL - Other Violation |
| 3170806 | OL VIO | VOIDED | 2020-03-23 | 250 | OL - Other Violation |
| 297015 | CNV_SI | INVOICED | 2007-11-07 | 40 | SI - Certificate of Inspection fee (scales) |
| 270031 | CNV_SI | INVOICED | 2004-04-13 | 40 | SI - Certificate of Inspection fee (scales) |
| 263087 | CNV_SI | INVOICED | 2003-05-15 | 40 | SI - Certificate of Inspection fee (scales) |
| 253750 | CNV_SI | INVOICED | 2002-07-08 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
