LIAN XING MARKET INC

Company Details

Name:	LIAN XING MARKET INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 2012 (12 years ago)
Entity Number:	4304863
County:	Kings
Place of Formation:	New York
Address:	5710 5TH AVENUE, BROOKLYN, NY, United States, 11220
Address ZIP Code:	11220

Contact Details

Phone +1 917-807-7367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
XU KAI ZHU	Chief Executive Officer	5710 5TH AVENUE, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5710 5TH AVENUE, BROOKLYN, NY, United States, 11220

Licenses

Number	Status	Type	Date	End date
2060492-DCA	Inactive	Business	2017-11-08	2019-12-31
2040946-DCA	Inactive	Business	2016-07-21	2017-12-31
2002614-669-DCA	Inactive	Business	2014-01-15	2019-12-31

History

Start date	End date	Type	Value
2014-10-14	2016-11-30	Address	5710 5TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
161130006075	2016-11-30	BIENNIAL STATEMENT	2016-10-01
141014006724	2014-10-14	BIENNIAL STATEMENT	2014-10-01
121005000566	2012-10-05	CERTIFICATE OF INCORPORATION	2012-10-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-08-11	No data	5706 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-07	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-02	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-10	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-05	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-23	No data	5706-5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-17	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-17	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-12	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-18	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-31	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-09	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-25	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-06	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-03	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-12	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-05	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-13	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-26	No data	5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220	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
3107216	LL VIO	INVOICED	2019-10-28	500	LL - License Violation
3076778	TP VIO	INVOICED	2019-08-27	1000	TP - Tobacco Fine Violation
3074116	LL VIO	CREDITED	2019-08-16	375	LL - License Violation
3058533	TP VIO	CREDITED	2019-07-08	1000	TP - Tobacco Fine Violation
3021707	TP VIO	CREDITED	2019-04-24	1000	TP - Tobacco Fine Violation
2944190	LL VIO	CREDITED	2018-12-14	500	LL - License Violation
2760455	LICENSEDOC0	INVOICED	2018-03-16	0	License Document Replacement, Lost in Mail
2745985	LICENSEDOC0	INVOICED	2018-02-20	0	License Document Replacement, Lost in Mail
2708483	RENEWAL	INVOICED	2017-12-12	110	Cigarette Retail Dealer Renewal Fee
2691498	BLUEDOT	INVOICED	2017-11-08	340	Laundries License Blue Dot Fee
2684319	CL VIO	INVOICED	2017-10-31	175	CL - Consumer Law Violation
2683292	BLUEDOT	CREDITED	2017-10-30	340	Laundries License Blue Dot Fee
2683291	LICENSE	CREDITED	2017-10-30	85	Laundries License Fee
2540124	TP VIO	INVOICED	2017-01-26	500	TP - Tobacco Fine Violation
2531870	TP VIO	CREDITED	2017-01-12	300	TP - Tobacco Fine Violation
2511539	SCALE02	INVOICED	2016-12-13	40	SCALE TO 661 LBS
2385297	LICENSE	INVOICED	2016-07-20	255	Laundry License Fee
2343107	NGC	INVOICED	2016-05-10	20	No Good Check Fee
2332408	TP VIO	INVOICED	2016-04-25	750	TP - Tobacco Fine Violation
2280793	LL VIO	CREDITED	2016-02-19	250	LL - License Violation
2217731	RENEWAL	INVOICED	2015-11-17	110	Cigarette Retail Dealer Renewal Fee
1708656	DCA-SUS	CREDITED	2014-06-17	750	Suspense Account
1691060	OL VIO	INVOICED	2014-05-27	250	OL - Other Violation
1611853	TP VIO	CREDITED	2014-03-05	750	TP - Tobacco Fine Violation
1600468	TP VIO	CREDITED	2014-02-25	750	TP - Tobacco Fine Violation
1600471	TP VIO	CREDITED	2014-02-25	750	TP - Tobacco Fine Violation
1555382	LICENSE	INVOICED	2014-01-09	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-07	Default Decision	COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE	1	No data	1	No data
2019-04-10	Hearing 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
2018-12-05	Pleaded	BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH	1	1	No data	No data
2018-12-05	Pleaded	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	1	No data	No data
2017-10-17	Pleaded	NO AMOUNT PAID FOR EACH ITEM ON RECEIPTS	1	1	No data	No data
2016-12-12	Hearing Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2016-02-09	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-11-06	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-05-13	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

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

LIAN XING MARKET INC

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address