| Name: | AVE U 99 CENTS & UP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 2009 (15 years ago) |
| Date of dissolution: | 13 Aug 2020 |
| Entity Number: | 3871810 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2109 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Principal Address: | 2109 AVE U, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YA YING LIU | DOS Process Agent | 2109 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| YA YING LIU | Chief Executive Officer | 2109 AVE U, BROOKLYN, NY, United States, 12229 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200813000140 | 2020-08-13 | CERTIFICATE OF DISSOLUTION | 2020-08-13 |
| 171026006069 | 2017-10-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 131018006258 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103003318 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091027000374 | 2009-10-27 | CERTIFICATE OF INCORPORATION | 2009-10-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-03 | No data | 2109 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-05 | No data | 2109 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2948942 | CL VIO | CREDITED | 2018-12-20 | 375 | CL - Consumer Law Violation |
| 2948944 | CL VIO | INVOICED | 2018-12-20 | 260 | CL - Consumer Law Violation |
| 2948281 | CL VIO | VOIDED | 2018-12-19 | 260 | CL - Consumer Law Violation |
| 2604631 | CL VIO | INVOICED | 2017-05-05 | 175 | CL - Consumer Law Violation |
| 148408 | CL VIO | INVOICED | 2011-11-28 | 125 | CL - Consumer Law Violation |
| 171824 | WS VIO | INVOICED | 2011-11-18 | 60 | WS - W&H Non-Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-04-05 | 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: 17 Jan 2025
Sources: New York Secretary of State
