| Name: | JAE HEON GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2017 (7 years ago) |
| Entity Number: | 5178111 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 517 GRAND ST, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-533-1444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 517 GRAND ST, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064015-DCA | Inactive | Business | 2017-12-27 | 2020-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-28 | 2017-08-17 | Address | 45-25 162ND ST 1FL, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170817000231 | 2017-08-17 | CERTIFICATE OF CHANGE | 2017-08-17 |
| 170728010419 | 2017-07-28 | CERTIFICATE OF INCORPORATION | 2017-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-15 | No data | 517 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 517 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-03 | No data | 517 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-26 | No data | 517 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-08 | No data | 517 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-19 | No data | 517 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Fail | 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 |
|---|---|---|---|---|---|
| 3456724 | SCALE-01 | INVOICED | 2022-06-17 | 40 | SCALE TO 33 LBS |
| 3065005 | SCALE-01 | INVOICED | 2019-07-23 | 60 | SCALE TO 33 LBS |
| 3065146 | LL VIO | INVOICED | 2019-07-23 | 750 | LL - License Violation |
| 3065100 | CL VIO | INVOICED | 2019-07-23 | 350 | CL - Consumer Law Violation |
| 3041665 | DCA-SUS | CREDITED | 2019-05-31 | 750 | Suspense Account |
| 3038971 | DCA-SUS | CREDITED | 2019-05-23 | 250 | Suspense Account |
| 3038248 | DCA-SUS | CREDITED | 2019-05-22 | 500 | Suspense Account |
| 3038253 | DCA-SUS | CREDITED | 2019-05-22 | 250 | Suspense Account |
| 3038259 | DCA-SUS | CREDITED | 2019-05-22 | 500 | Suspense Account |
| 3024323 | LL VIO | INVOICED | 2019-05-01 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-09 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-07-09 | Pleaded | 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 |
| 2019-07-09 | Pleaded | STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING | 1 | 1 | No data | No data |
| 2018-12-03 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2018-12-03 | 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
