| Name: | XING HUA CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2013 (11 years ago) |
| Entity Number: | 4476546 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ELDRIDGE STREET, STORE A, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 212-775-8998
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YU HUA XIAO | DOS Process Agent | 1 ELDRIDGE STREET, STORE A, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007393-DCA | Inactive | Business | 2014-05-02 | 2018-03-31 |
| 2002525-DCA | Inactive | Business | 2014-01-13 | 2016-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131023000197 | 2013-10-23 | CERTIFICATE OF INCORPORATION | 2013-10-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-27 | No data | 1 ELDRIDGE 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 |
| 2017-06-02 | No data | 1 ELDRIDGE 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 |
| 2016-11-02 | No data | 1 ELDRIDGE 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 |
| 2015-11-02 | No data | 1 ELDRIDGE 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2646919 | WM VIO | INVOICED | 2017-07-26 | 75 | WM - W&M Violation |
| 2646917 | CL VIO | INVOICED | 2017-07-26 | 260 | CL - Consumer Law Violation |
| 2646918 | OL VIO | INVOICED | 2017-07-26 | 185 | OL - Other Violation |
| 2619730 | SCALE-01 | INVOICED | 2017-06-02 | 40 | SCALE TO 33 LBS |
| 2619584 | LL VIO | INVOICED | 2017-06-02 | 37.5 | LL - License Violation |
| 2586400 | LL VIO | INVOICED | 2017-04-06 | 500 | LL - License Violation |
| 2549705 | DCA-SUS | CREDITED | 2017-02-09 | 500 | Suspense Account |
| 2521143 | LL VIO | CREDITED | 2016-12-28 | 500 | LL - License Violation |
| 2510277 | LICENSE | INVOICED | 2016-12-12 | 120 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2489998 | LL VIO | CREDITED | 2016-11-15 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-02 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-06-02 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-06-02 | Settlement (Pre-Hearing) | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-06-02 | Hearing Decision | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | No data | 1 | No data |
| 2016-11-02 | Pleaded | ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE | 1 | 1 | No data | No data |
| 2016-11-02 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| 2015-11-02 | Settlement (Pre-Hearing) | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 4 | 4 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
