Search icon

NINE ONE TWO CORP.

Company Details

Name: NINE ONE TWO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2009 (16 years ago)
Entity Number: 3865821
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 59 4TH AVENUE, BROOKLYN, NY, United States, 11217
Principal Address: 59 4TH AVE, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
XIAO DONG WENG Chief Executive Officer 59 4TH AVE, BROOKLYN, NY, United States, 11217

DOS Process Agent

Name Role Address
XIAO DONG WENG DOS Process Agent 59 4TH AVENUE, BROOKLYN, NY, United States, 11217

History

Start date End date Type Value
2023-11-28 2023-11-28 Address 59 4TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2011-10-18 2023-11-28 Address 59 4TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2009-10-09 2023-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-09 2023-11-28 Address 59 4TH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231128003048 2023-11-28 BIENNIAL STATEMENT 2023-10-01
191004060665 2019-10-04 BIENNIAL STATEMENT 2019-10-01
171023006216 2017-10-23 BIENNIAL STATEMENT 2017-10-01
151002006807 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131022006091 2013-10-22 BIENNIAL STATEMENT 2013-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2619119 CL VIO INVOICED 2017-06-01 350 CL - Consumer Law Violation
1597752 OL VIO INVOICED 2014-02-24 250 OL - Other Violation
1570956 OL VIO CREDITED 2014-01-23 250 OL - Other Violation
174219 CL VIO INVOICED 2012-03-19 250 CL - Consumer Law Violation
142687 CL VIO INVOICED 2011-05-04 312.5 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data No data No data
2017-05-18 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2014-01-13 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State