CNCHAIN INC.

Company Details

Name:	CNCHAIN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 May 2012 (13 years ago) (Companies founded in May 2012)
Entity Number:	4246773
ZIP code:	11423 (Companies in Queens, 11423)
County:	Queens
Place of Formation:	New York
Address:	19020 Hillside Ave, Hollis, NY, United States, 11423

Contact Details

Phone +1 347-548-5080

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CNCHAIN INC.	DOS Process Agent	19020 Hillside Ave, Hollis, NY, United States, 11423

Chief Executive Officer

Name	Role	Address
CHENGJIAN LIU	Chief Executive Officer	21840 HILLSIDE AVE, QUEENS VILLAGE, NY, United States, 11427

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
702922	No data	Retail grocery store	No data	No data	No data	190-20 HILLSIDE AVE, HOLLIS, NY, 11423	No data
0081-22-130567	No data	Alcohol sale	2022-04-08	2022-04-08	2025-04-30	19020 HILLSIDE AVE, HOLLIS, New York, 11423	Grocery Store
2054950-2-DCA	Active	Business	2017-06-26	No data	2024-12-31	No data	No data
1455338-DCA	Inactive	Business	2013-01-29	No data	2016-12-31	No data	No data

History

Start date	End date	Type	Value
2012-05-17	2023-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-17	2023-03-29	Address	218-40 HILLSIDE AVE, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230329000003	2023-03-29	BIENNIAL STATEMENT	2022-05-01
120517000183	2012-05-17	CERTIFICATE OF INCORPORATION	2012-05-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-27	QUICK STOP DELI & GRILL	190-20 HILLSIDE AVE, HOLLIS, Queens, NY, 11423	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-05	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-23	QUICK STOP DELI & GRILL	190-20 HILLSIDE AVE, HOLLIS, Queens, NY, 11423	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-20	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-14	QUICK STOP DELI & GRILL	190-20 HILLSIDE AVE, HOLLIS, Queens, NY, 11423	C	Food Inspection	Department of Agriculture and Markets	12D - Jackets, shoes and other non food essential items such as a power drill are observed stored on the kitchen food preparation counters.
2021-12-13	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-12	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-09	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-20	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-17	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-29	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-12	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-28	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-23	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-12	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-17	No data	19020 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	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
3627212	TP VIO	INVOICED	2023-04-07	2000	TP - Tobacco Fine Violation
3627213	TO VIO	INVOICED	2023-04-07	1000	'TO - Tobacco Other
3627134	CL VIO	INVOICED	2023-04-07	150	CL - Consumer Law Violation
3541468	RENEWAL	INVOICED	2022-10-24	200	Tobacco Retail Dealer Renewal Fee
3406637	TP VIO	INVOICED	2022-01-11	1000	TP - Tobacco Fine Violation
3406638	TO VIO	INVOICED	2022-01-11	1500	'TO - Tobacco Other
3266034	RENEWAL	INVOICED	2020-12-07	200	Tobacco Retail Dealer Renewal Fee
2930362	RENEWAL	INVOICED	2018-11-15	200	Tobacco Retail Dealer Renewal Fee
2815975	WM VIO	INVOICED	2018-07-25	50	WM - W&M Violation
2815974	OL VIO	INVOICED	2018-07-25	1075	OL - Other Violation
2715684	TP VIO	INVOICED	2017-12-26	300	TP - Tobacco Fine Violation
2633185	SCALE-01	INVOICED	2017-06-30	20	SCALE TO 33 LBS
2628219	LICENSE	INVOICED	2017-06-21	110	Cigarette Retail Dealer License Fee
2517423	TP VIO	INVOICED	2016-12-20	1000	TP - Tobacco Fine Violation
2432675	OL VIO	INVOICED	2016-09-13	375	OL - Other Violation
2419253	SCALE-01	INVOICED	2016-09-08	20	SCALE TO 33 LBS
2140524	TO VIO	INVOICED	2015-07-29	3000	'TO - Tobacco Other
1988357	CL VIO	INVOICED	2015-02-18	375	CL - Consumer Law Violation
1988358	OL VIO	INVOICED	2015-02-18	500	OL - Other Violation
1983356	SCALE-01	INVOICED	2015-02-13	20	SCALE TO 33 LBS
1917811	LL VIO	INVOICED	2014-12-18	375	LL - License Violation
1878417	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
349462	LATE	INVOICED	2013-09-25	100	Scale Late Fee
205188	OL VIO	INVOICED	2013-09-12	375	OL - Other Violation
349463	CNV_SI	INVOICED	2013-08-30	20	SI - Certificate of Inspection fee (scales)
1241897	CNV_MS	INVOICED	2013-08-20	15	Miscellaneous Fee
217484	INTEREST	INVOICED	2013-04-19	89.69000244140625	Interest Payment
203077	LL VIO	INVOICED	2013-04-17	1475	LL - License Violation
217487	SS VIO	INVOICED	2013-04-17	100	SS - State Surcharge (Tobacco)
217485	TP VIO	INVOICED	2013-04-17	750	TP - Tobacco Fine Violation
217486	TS VIO	INVOICED	2013-04-17	2150	TS - State Fines (Tobacco)
1241898	LICENSE	INVOICED	2013-01-30	85	Cigarette Retail Dealer License Fee
338045	CNV_SI	INVOICED	2012-05-16	20	SI - Certificate of Inspection fee (scales)
325858	CNV_SI	INVOICED	2011-06-28	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-05	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2023-04-05	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2023-04-05	Pleaded	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	1	No data	No data
2021-12-13	Pleaded	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	1	No data	No data
2021-12-13	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2018-07-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-07-17	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2018-07-17	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2018-07-17	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2018-07-17	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-12-10	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2016-08-29	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-01-28	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-02-06	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-02-06	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data
2014-12-12	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2014-12-12	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2014-12-12	Hearing Decision	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	No data	1	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

CNCHAIN INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address