| Name: | HAPPY LI TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2015 (9 years ago) |
| Entity Number: | 4782049 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 94 ELIZABETH STREET G/F, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-226-0850
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAPPY LI TRADING INC. | DOS Process Agent | 94 ELIZABETH STREET G/F, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SEN ZHI LI | Agent | 94 ELIZABETH STREET G/F, NEW YORK, NY, 10013 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 718331 | No data | Retail grocery store | No data | No data | 94 ELIZABETH ST, NEW YORK, NY, 10013 |
| 2025356-DCA | Active | Business | 2015-07-07 | 2024-03-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150629010331 | 2015-06-29 | CERTIFICATE OF INCORPORATION | 2015-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-26 | HAPPY LI TRADING | 94 ELIZABETH ST, NEW YORK, New York, NY, 10013 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-07-10 | HAPPY LI TRADING | 94 ELIZABETH ST, NEW YORK, New York, NY, 10013 | C | Food Inspection | Department of Agriculture and Markets | 12A - Boxes/bags of dry herbs and beans in retail and storage areas are stored directly on the floors. |
| 2023-05-08 | HAPPY LI TRADING | 94 ELIZABETH ST, NEW YORK, New York, NY, 10013 | C | Food Inspection | Department of Agriculture and Markets | 15B - Non-food contact surfaces of scales in retail areas have accumulation of dust. |
| 2022-04-22 | HAPPY LI TRADING | 94 ELIZABETH ST, NEW YORK, New York, NY, 10013 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2018-12-07 | No data | 94 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 94 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-08 | No data | 94 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-05 | No data | 94 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | Pass | 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 |
|---|---|---|---|---|---|
| 3438060 | RENEWAL | INVOICED | 2022-04-13 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3148805 | RENEWAL | INVOICED | 2020-01-27 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2949026 | WM VIO | INVOICED | 2018-12-20 | 50 | WM - W&M Violation |
| 2946748 | SCALE-01 | INVOICED | 2018-12-17 | 40 | SCALE TO 33 LBS |
| 2731250 | RENEWAL | INVOICED | 2018-01-20 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2694797 | LL VIO | INVOICED | 2017-11-16 | 25 | LL - License Violation |
| 2693389 | SCALE-01 | INVOICED | 2017-11-14 | 40 | SCALE TO 33 LBS |
| 2302792 | RENEWAL | INVOICED | 2016-03-17 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2277540 | SCALE-01 | INVOICED | 2016-02-12 | 40 | SCALE TO 33 LBS |
| 2119309 | LICENSE | INVOICED | 2015-07-02 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-07 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-12-07 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2017-11-01 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
