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HAN NAM CHAIN CORP.

Company Details

Name: HAN NAM CHAIN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1994 (31 years ago)
Entity Number: 1815439
County: Queens
Place of Formation: New York
Address: 300 CHUBB AVE.,, LYNDHURST, NJ, United States, 07071
Address ZIP Code:
Principal Address: 141-40 NORTHERN BLVD, FLUSHING, NY, United States, 11354
Principal Address ZIP Code: 11354

Contact Details

Phone +1 718-358-0700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HAN NAM CHAIN CORP. DOS Process Agent 300 CHUBB AVE.,, LYNDHURST, NJ, United States, 07071

Chief Executive Officer

Name Role Address
ILYEON KWON Chief Executive Officer 300 CHUBB AVE., LYNDHURST, NJ, United States, 07071

Licenses

Number Status Type Date End date
1043513-DCA Inactive Business 2006-05-31 2021-12-31

History

Start date End date Type Value
2024-04-10 2024-04-10 Address 300 CHUBB AVE., LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2019-04-02 2024-04-10 Address 300 CHUBB AVE.,, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process)
2016-04-29 2024-04-10 Address 300 CHUBB AVE., LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2014-12-05 2019-04-02 Address 300 CHUBB AVE., LYNDHURST, NJ, 07071, USA (Type of address: Service of Process)
2014-12-05 2016-04-29 Address 300 CHUBB AVE., LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office)
2012-11-02 2016-04-29 Address 141-40 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2010-05-05 2014-12-05 Address 141-40 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2006-05-04 2014-12-05 Address 141-40 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2006-05-04 2010-05-05 Address 141-40 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2004-08-03 2012-11-02 Address 141-40 NORTHERN BLVD, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240410003160 2024-04-10 BIENNIAL STATEMENT 2024-04-10
220530000525 2022-05-30 BIENNIAL STATEMENT 2022-04-01
200402060292 2020-04-02 BIENNIAL STATEMENT 2020-04-01
190402060125 2019-04-02 BIENNIAL STATEMENT 2018-04-01
160429006179 2016-04-29 BIENNIAL STATEMENT 2016-04-01
141205006479 2014-12-05 BIENNIAL STATEMENT 2014-04-01
121102006056 2012-11-02 BIENNIAL STATEMENT 2012-04-01
100505002968 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080505002577 2008-05-05 BIENNIAL STATEMENT 2008-04-01
060504002528 2006-05-04 BIENNIAL STATEMENT 2006-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-12 No data 14140 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-08 No data 14140 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-08 No data 14140 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-05 No data 14140 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-01 No data 14140 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-19 No data 14140 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-06 No data 14140 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-13 No data 14140 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-06 No data 14140 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-10 No data 14140 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 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
3120847 RENEWAL INVOICED 2019-11-27 200 Tobacco Retail Dealer Renewal Fee
2805801 WM VIO INVOICED 2018-07-03 800 WM - W&M Violation
2805800 OL VIO INVOICED 2018-07-03 1000 OL - Other Violation
2783364 OL VIO CREDITED 2018-04-30 262.5 OL - Other Violation
2783365 WM VIO CREDITED 2018-04-30 100 WM - W&M Violation
2781973 WM VIO CREDITED 2018-04-26 100 WM - W&M Violation
2781972 OL VIO CREDITED 2018-04-26 262.5 OL - Other Violation
2781547 SCALE-01 INVOICED 2018-04-25 220 SCALE TO 33 LBS
2781563 LL VIO CREDITED 2018-04-25 250 LL - License Violation
2710693 RENEWAL INVOICED 2017-12-14 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-04-13 Hearing Decision 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. 20 No data 20 No data
2018-04-13 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2018-04-13 Hearing Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2018-04-13 Hearing Decision CHARGED IN EXCESS OF ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data
2018-04-13 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2017-10-10 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2017-10-10 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2017-06-28 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State