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HEPING GROUP INC.

Company Details

Name: HEPING GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 2008 (16 years ago)
Date of dissolution: 04 Sep 2018
Entity Number: 3695609
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 93-08 101TH AVE, OZPONE PARK, NY, United States, 11416
Principal Address: 93-08 101TH STREET, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-845-3040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 93-08 101TH AVE, OZPONE PARK, NY, United States, 11416

Chief Executive Officer

Name Role Address
YUE PING HE Chief Executive Officer 93-08 101TH STREET, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
1307292-DCA Inactive Business 2009-01-09 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
180904000147 2018-09-04 CERTIFICATE OF DISSOLUTION 2018-09-04
120823002632 2012-08-23 BIENNIAL STATEMENT 2012-07-01
080714000268 2008-07-14 CERTIFICATE OF INCORPORATION 2008-07-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-19 No data 9308 101ST AVE, Queens, OZONE PARK, NY, 11416 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-07 No data 9308 101ST AVE, Queens, OZONE PARK, NY, 11416 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-22 No data 9308 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-29 No data 9308 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-14 No data 9308 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-27 No data 9308 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-28 No data 9308 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-31 No data 9308 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-23 No data 9308 101ST AVE, Queens, OZONE PARK, NY, 11416 Closed 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
2274068 SCALE-01 INVOICED 2016-02-08 20 SCALE TO 33 LBS
2064802 SCALE-01 INVOICED 2015-05-01 20 SCALE TO 33 LBS
1881422 RENEWAL INVOICED 2014-11-13 110 Cigarette Retail Dealer Renewal Fee
185958 OL VIO INVOICED 2012-12-14 850 OL - Other Violation
992981 RENEWAL INVOICED 2012-10-22 110 CRD Renewal Fee
185959 APPEAL INVOICED 2012-10-04 25 Appeal Filing Fee
340328 CNV_SI INVOICED 2012-08-14 20 SI - Certificate of Inspection fee (scales)
142500 CL VIO INVOICED 2011-04-11 250 CL - Consumer Law Violation
156009 LL VIO INVOICED 2011-04-11 200 LL - License Violation
328537 CNV_SI INVOICED 2011-04-01 20 SI - Certificate of Inspection fee (scales)

Date of last update: 26 Nov 2024

Sources: New York Secretary of State