HENG LI GROCERY STORE INC.

Company Details

Name:	HENG LI GROCERY STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Aug 2010 (14 years ago)
Entity Number:	3983441
County:	New York
Date of dissolution:	03 Oct 2019
Place of Formation:	New York
Address:	329 GRAND STREET, NEW YORK, NY, United States, 10002
Address ZIP Code:	10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	329 GRAND STREET, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name	Role	Address
JIANG DIAN ZHONG	Chief Executive Officer	329 GRAND STREET, NEW YORK, NY, United States, 10002

Filings

Filing Number	Date Filed	Type	Effective Date
191003000423	2019-10-03	CERTIFICATE OF DISSOLUTION	2019-10-03
160701007072	2016-07-01	BIENNIAL STATEMENT	2014-08-01
100811000264	2010-08-11	CERTIFICATE OF INCORPORATION	2010-08-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-12-08	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-04	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-15	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-27	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-28	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-25	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-03	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-09	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-23	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-08	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-29	No data	329 GRAND ST, Manhattan, NEW YORK, NY, 10002	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
2698837	RENEWAL	INVOICED	2017-11-22	110	Cigarette Retail Dealer Renewal Fee
2221457	RENEWAL	INVOICED	2015-11-23	110	Cigarette Retail Dealer Renewal Fee
2192627	LICENSEDOC15	INVOICED	2015-10-15	15	License Document Replacement
2176675	LICENSE	CREDITED	2015-09-24	85	Cigarette Retail Dealer License Fee
1908973	TO VIO	INVOICED	2014-12-10	750	'TO - Tobacco Other
1872886	TO VIO	CREDITED	2014-11-05	750	'TO - Tobacco Other
1544394	NGC	INVOICED	2013-12-26	20	No Good Check Fee
1534487	RENEWAL	INVOICED	2013-12-12	110	Cigarette Retail Dealer Renewal Fee
1508956	CL VIO	INVOICED	2013-11-15	175	CL - Consumer Law Violation
205717	OL VIO	INVOICED	2013-08-27	250	OL - Other Violation
218189	SS VIO	INVOICED	2013-08-27	50	SS - State Surcharge (Tobacco)
218188	TS VIO	INVOICED	2013-08-27	200	TS - State Fines (Tobacco)
1053182	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
1019730	LICENSE	INVOICED	2010-10-20	85	Cigarette Retail Dealer License Fee
1019729	CNV_TFEE	INVOICED	2010-10-20	1.700000047683716	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-10-29	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State