| Name: | HT&E COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Entity Number: | 3072390 |
| ZIP code: | 10013 (Companies in Kings, 10013) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 208 CENTRE STREET, NEW YORK, NY, United States, 10013 |
| Principal Address: | 57-29 49TH STREET, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLY POON | Chief Executive Officer | 57-29 49TH STREET, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| HT&E COMPANY, LTD. | DOS Process Agent | 208 CENTRE STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-01 | 2024-06-01 | Address | 57-29 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2006-06-09 | 2024-06-01 | Address | 57-29 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2006-06-09 | 2018-06-01 | Address | 57-29 49TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2006-06-09 | 2024-06-01 | Address | 57-29 49TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2004-06-29 | 2024-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-29 | 2006-06-09 | Address | 401 IRVING AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601035596 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 220601000565 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061240 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601007238 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 170525006115 | 2017-05-25 | BIENNIAL STATEMENT | 2016-06-01 |
| 120712002923 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100714002953 | 2010-07-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002949 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060609002310 | 2006-06-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 040629000673 | 2004-06-29 | CERTIFICATE OF INCORPORATION | 2004-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-05 | No data | 208 CENTRE ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-11 | No data | 208 CENTRE ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-10 | No data | 208 CENTRE ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-07 | No data | 208 CENTRE ST, Manhattan, NEW YORK, NY, 10013 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-17 | No data | 208 CENTRE ST, Manhattan, NEW YORK, NY, 10013 | Condemned | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-05 | No data | 208 CENTRE ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 208 CENTRE ST, Manhattan, NEW YORK, NY, 10013 | Pass | 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 |
|---|---|---|---|---|---|
| 3306632 | SCALE02 | INVOICED | 2021-03-05 | 40 | SCALE TO 661 LBS |
| 3036736 | SCALE02 | INVOICED | 2019-05-17 | 80 | SCALE TO 661 LBS |
| 2944086 | SCALE02 | INVOICED | 2018-12-13 | 40 | SCALE TO 661 LBS |
| 2927795 | SCALE02 | INVOICED | 2018-11-09 | 40 | SCALE TO 661 LBS |
| 2885950 | SCALE-01 | INVOICED | 2018-09-17 | 20 | SCALE TO 33 LBS |
| 2611783 | CL VIO | CREDITED | 2017-05-15 | 175 | CL - Consumer Law Violation |
| 2611528 | SCALE-01 | INVOICED | 2017-05-12 | 20 | SCALE TO 33 LBS |
| 2354940 | SCALE-01 | INVOICED | 2016-05-27 | 20 | SCALE TO 33 LBS |
| 192543 | PL VIO | INVOICED | 2013-01-15 | 100 | PL - Padlock Violation |
| 192544 | APPEAL | INVOICED | 2012-10-04 | 25 | Appeal Filing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
