HANNA & JINA NY, INC.

Company Details

Name:	HANNA & JINA NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2010 (15 years ago)
Entity Number:	3924217
County:	Bronx
Place of Formation:	New York
Address:	9 KNOLLS CRESCENT, BRONX, NY, United States, 10463
Address ZIP Code:	10463

Contact Details

Phone +1 718-549-6464

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KIM SOON HEE	Chief Executive Officer	9 KNOLLS CRESCENT, BRONX, NY, United States, 10463

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9 KNOLLS CRESCENT, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	End date
2075332-1-DCA	Inactive	Business	2018-07-10	2021-11-30
1380358-DCA	Inactive	Business	2011-01-07	2020-12-31
1375965-DCA	Inactive	Business	2010-11-03	2020-03-31

History

Start date	End date	Type	Value
2010-03-15	2010-08-10	Address	236 COURT STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140430002330	2014-04-30	BIENNIAL STATEMENT	2014-03-01
120501002025	2012-05-01	BIENNIAL STATEMENT	2012-03-01
100810000740	2010-08-10	CERTIFICATE OF CHANGE	2010-08-10
100315000801	2010-03-15	CERTIFICATE OF INCORPORATION	2010-03-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-09-25	No data	9 KNOLLS CRES, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	9 KNOLLS CRES, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-11	No data	9 KNOLLS CRES, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-07	No data	9 KNOLLS CRES, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-10	No data	9 KNOLLS CRES, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-03	No data	9 KNOLLS CRES, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-12	No data	9 KNOLLS CRES, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-09	No data	9 KNOLLS CRES, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-03	No data	9 KNOLLS CRES, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-13	No data	9 KNOLLS CRES, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-13	No data	9 KNOLLS CRES, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-26	No data	9 KNOLLS CRES, Bronx, BRONX, NY, 10463	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
3086356	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2988269	SCALE-01	INVOICED	2019-02-25	60	SCALE TO 33 LBS
2933361	RENEWAL	INVOICED	2018-11-23	200	Tobacco Retail Dealer Renewal Fee
2779602	LICENSE	INVOICED	2018-04-21	200	Electronic Cigarette Dealer License Fee
2742999	RENEWAL	INVOICED	2018-02-13	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2494755	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2473721	LICENSEDOC15	INVOICED	2016-10-19	15	License Document Replacement
2400396	SCALE-01	INVOICED	2016-08-22	60	SCALE TO 33 LBS
2289473	RENEWAL	INVOICED	2016-03-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1878510	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
1851296	WM VIO	INVOICED	2014-10-09	50	WM - W&M Violation
1820313	WM VIO	CREDITED	2014-10-01	50	WM - W&M Violation
1820312	CL VIO	CREDITED	2014-10-01	175	CL - Consumer Law Violation
1813977	SCALE-01	INVOICED	2014-09-30	60	SCALE TO 33 LBS
1598520	RENEWAL	INVOICED	2014-02-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1525713	DCA-SUS	CREDITED	2013-12-06	100	Suspense Account
1525701	DCA-SUS	CREDITED	2013-12-06	850	Suspense Account
1525737	SS VIO	INVOICED	2013-12-06	100	SS - State Surcharge (Tobacco)
1518904	OL VIO	INVOICED	2013-11-27	750	OL - Other Violation
1518900	TP VIO	INVOICED	2013-11-27	750	TP - Tobacco Fine Violation
1518899	TS VIO	INVOICED	2013-11-27	1500	TS - State Fines (Tobacco)
1127246	RENEWAL	INVOICED	2012-11-14	110	CRD Renewal Fee
1127208	RENEWAL	INVOICED	2012-02-03	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
156252	LL VIO	INVOICED	2011-09-12	350	LL - License Violation
156253	LL VIO	INVOICED	2011-09-12	200	LL - License Violation
1063730	LICENSE	INVOICED	2011-01-12	110	Cigarette Retail Dealer License Fee
1026142	LICENSE	INVOICED	2010-11-03	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-09-26	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-09-26	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

HANNA & JINA NY, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address