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HERMIN EMPIRES INC.

HERMIN EMPIRES INC.

Company Details

Name:	HERMIN EMPIRES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2012 (13 years ago)
Entity Number:	4210967
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	38-02 21ST STREET, ASTORIA, NY, United States, 11101

Contact Details

Phone +1 516-883-0975

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SYED HUSSAIN	DOS Process Agent	38-02 21ST STREET, ASTORIA, NY, United States, 11101

Chief Executive Officer

Name	Role	Address
SYED HUSSAIN	Chief Executive Officer	38-02 21ST STREET, ASTORIA, NY, United States, 11101

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
706944	No data	Retail grocery store	No data	No data	No data	38-02 21ST ST, LONG ISLAND CITY, NY, 11101	No data
0081-21-101626	No data	Alcohol sale	2021-08-10	2021-08-10	2024-08-31	3802 21ST ST, ASTORIA, New York, 11101	Grocery Store
1426899-DCA	Active	Business	2012-04-27	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2012-03-02	2014-03-13	Address	1400 WANTAGH AVENUE, SUITE 101, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160303006431	2016-03-03	BIENNIAL STATEMENT	2016-03-01
140313006194	2014-03-13	BIENNIAL STATEMENT	2014-03-01
120302000369	2012-03-02	CERTIFICATE OF INCORPORATION	2012-03-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-14	SHELL	38-02 21ST ST, LONG ISLAND CITY, Queens, NY, 11101	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-10	SHELL	38-02 21ST ST, LONG ISLAND CITY, Queens, NY, 11101	B	Food Inspection	Department of Agriculture and Markets	10D - Refuse container in deli food preparation area is not covered.
2022-08-29	No data	38-02 21ST ST, Queens, ASTORIA, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-14	SHELL	38-02 21ST ST, LONG ISLAND CITY, Queens, NY, 11101	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-03	No data	38-02 21ST ST, Queens, ASTORIA, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-25	No data	3802 21ST ST, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-29	No data	3802 21ST ST, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-14	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	3802 21ST ST, Queens, ASTORIA, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-12	No data	3802 21ST ST, Queens, ASTORIA, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-06	No data	3802 21ST ST, Queens, ASTORIA, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-02	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-15	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-02	No data	3802 21ST ST, Queens, ASTORIA, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-13	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-29	No data	3802 21ST ST, Queens, ASTORIA, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-21	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-05	No data	3802 21ST ST, Queens, ASTORIA, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	3802 21ST ST, Queens, ASTORIA, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-11	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	3802 21ST ST, Queens, ASTORIA, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-02	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-15	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-11	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-19	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-12	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-21	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-19	No data	3802 21ST ST, Queens, LONG ISLAND CITY, NY, 11101	Pass	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
3549981	TP VIO	INVOICED	2022-11-04	1000	TP - Tobacco Fine Violation
3502726	TP VIO	CREDITED	2022-09-02	1000	TP - Tobacco Fine Violation
3423175	PETROL-19	INVOICED	2022-03-03	480	PETROL PUMP BLEND
3423176	PETROL-32	INVOICED	2022-03-03	120	PETROL PUMP DIESEL
3393467	RENEWAL	INVOICED	2021-12-06	200	Tobacco Retail Dealer Renewal Fee
3321948	PETROL-32	INVOICED	2021-04-29	120	PETROL PUMP DIESEL
3321947	PETROL-19	INVOICED	2021-04-29	480	PETROL PUMP BLEND
3146609	PETROL-32	INVOICED	2020-01-21	120	PETROL PUMP DIESEL
3146608	PETROL-19	INVOICED	2020-01-21	480	PETROL PUMP BLEND
3146610	PETROL-85	INVOICED	2020-01-21	0	OCTANE SAMPLE
3105970	RENEWAL	INVOICED	2019-10-23	200	Tobacco Retail Dealer Renewal Fee
2957639	PETROL-19	INVOICED	2019-01-04	480	PETROL PUMP BLEND
2957640	PETROL-32	INVOICED	2019-01-04	120	PETROL PUMP DIESEL
2794269	PETROL-32	INVOICED	2018-05-29	120	PETROL PUMP DIESEL
2794268	PETROL-19	INVOICED	2018-05-29	480	PETROL PUMP BLEND
2707309	RENEWAL	INVOICED	2017-12-08	110	Cigarette Retail Dealer Renewal Fee
2552526	PETROL-19	INVOICED	2017-02-14	480	PETROL PUMP BLEND
2552527	PETROL-32	INVOICED	2017-02-14	120	PETROL PUMP DIESEL
2372945	PETROL-19	INVOICED	2016-06-27	480	PETROL PUMP BLEND
2372966	PETROL-32	INVOICED	2016-06-27	120	PETROL PUMP DIESEL
2219808	RENEWAL	INVOICED	2015-11-19	110	Cigarette Retail Dealer Renewal Fee
2089117	PETROL-32	INVOICED	2015-05-26	120	PETROL PUMP DIESEL
2089116	PETROL-19	INVOICED	2015-05-26	480	PETROL PUMP BLEND
1762925	PETROL-80	INVOICED	2014-08-19	0	NO FEE GAS PUMP
1648130	WM VIO	INVOICED	2014-04-10	800	WM - W&M Violation
1632675	PETROL-19	INVOICED	2014-03-25	80	PETROL PUMP BLEND
1625606	PETROL-19	INVOICED	2014-03-18	40	PETROL PUMP BLEND
1625895	WM VIO	CREDITED	2014-03-18	800	WM - W&M Violation
1603816	PETROL-19	INVOICED	2014-02-27	360	PETROL PUMP BLEND
1603817	PETROL-32	INVOICED	2014-02-27	120	PETROL PUMP DIESEL
1554230	RENEWAL	INVOICED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
222899	WH VIO	INVOICED	2013-10-09	1500	WH - W&M Hearable Violation
186007	OL VIO	INVOICED	2013-03-19	250	OL - Other Violation
344034	CNV_SI	INVOICED	2013-02-04	600	SI - Certificate of Inspection fee (scales)
197869	WH VIO	INVOICED	2012-12-27	600	WH - W&M Hearable Violation
183674	OL VIO	INVOICED	2012-11-29	250	OL - Other Violation
198773	WH VIO	INVOICED	2012-11-29	100	WH - W&M Hearable Violation
341251	CNV_SI	INVOICED	2012-11-05	15	SI - Certificate of Inspection fee (scales)
1142589	LICENSE	INVOICED	2012-04-27	110	Cigarette Retail Dealer License Fee
1142588	CNV_TFEE	INVOICED	2012-04-27	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-29	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2014-02-21	Settlement (Pre-Hearing)	PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM.	2	2	No data	No data
2014-02-21	Settlement (Pre-Hearing)	PUMP'S UNIT PRICES ARE NOT DISPLAYED ON THE DISPENSER AND/OR THE CONSUMER CANNOT USE THE CONTROLS TO DISPLAY THE PRICE PRIOR TO PURCHASING THE PRODUCT. See HB 44 3.30 (S.1.6.4.1(b)).	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

HERMIN EMPIRES INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address