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IX MING 99 CENT CITY, INC.

Company Details

Name: IX MING 99 CENT CITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2005 (20 years ago)
Entity Number: 3229009
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: LI YANG ELECTCHESTER SHOP.CTR, 70-11 PARSONS BLVD, FLUSHING, NY, United States, 11365
Principal Address: 70-11 PARSONS BLVD, FLUSHING, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LI YANG ELECTCHESTER SHOP.CTR, 70-11 PARSONS BLVD, FLUSHING, NY, United States, 11365

Chief Executive Officer

Name Role Address
LI YANG Chief Executive Officer 70-11 PARSONS BLVD, FLUSHING, NY, United States, 11365

History

Start date End date Type Value
2007-08-23 2011-08-25 Address 70-11 PARSON BLVD, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer)
2007-08-23 2011-08-25 Address 70-11 PARSON BLVD, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office)
2005-07-11 2011-08-25 Address LI YANG ELECTCHESTER SHOP.CTR, 70-11 PARSON BLVD., FLUSHING, NY, 11365, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110825002035 2011-08-25 BIENNIAL STATEMENT 2011-07-01
090811002319 2009-08-11 BIENNIAL STATEMENT 2009-07-01
070823002762 2007-08-23 BIENNIAL STATEMENT 2007-07-01
050711000889 2005-07-11 CERTIFICATE OF INCORPORATION 2005-07-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3370669 OL VIO INVOICED 2021-09-16 500 OL - Other Violation
3347057 OL VIO CREDITED 2021-07-07 250 OL - Other Violation
3006487 OL VIO INVOICED 2019-03-22 250 OL - Other Violation
3006486 CL VIO INVOICED 2019-03-22 350 CL - Consumer Law Violation
2677150 CL VIO INVOICED 2017-10-16 600 CL - Consumer Law Violation
2667466 CL VIO CREDITED 2017-09-18 600 CL - Consumer Law Violation
2553911 CL VIO INVOICED 2017-02-16 175 CL - Consumer Law Violation
204760 OL VIO INVOICED 2013-09-20 350 OL - Other Violation
174170 CL VIO INVOICED 2012-04-18 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-03-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-03-12 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-07-28 Settlement (Pre-Hearing) BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 1 No data No data
2016-07-22 Settlement (Pre-Hearing) BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-08-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-5800.00
Total Face Value Of Loan:
0.00
Date:
2021-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-5800.00
Total Face Value Of Loan:
0.00
Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5800.00
Total Face Value Of Loan:
0.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State