| Name: | SHUN HUA 99 CENTS AND UP GIFT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2009 (15 years ago) |
| Entity Number: | 3853889 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7023 18TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 7023 18TH AVE, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIN SHUN NI | Chief Executive Officer | 7023 18TH AVE, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| JIN SHUN NI & MING HUA JIN | DOS Process Agent | 7023 18TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-23 | 2010-06-24 | Address | 7023 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2009-09-09 | 2009-12-23 | Address | 7023 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130925002073 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002321 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 100624000021 | 2010-06-24 | CERTIFICATE OF CHANGE | 2010-06-24 |
| 091223000445 | 2009-12-23 | CERTIFICATE OF CHANGE | 2009-12-23 |
| 090909000396 | 2009-09-09 | CERTIFICATE OF INCORPORATION | 2009-09-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-28 | No data | 7023 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-20 | No data | 7023 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | 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 |
|---|---|---|---|---|---|
| 3000909 | CL VIO | INVOICED | 2019-03-11 | 175 | CL - Consumer Law Violation |
| 210912 | OL VIO | INVOICED | 2013-09-24 | 250 | OL - Other Violation |
| 148504 | CL VIO | INVOICED | 2011-06-29 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
