Name: | JIAJIA 99 & UP INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Jan 2010 (15 years ago) |
Entity Number: | 3896086 |
ZIP code: | 10013 |
County: | New York |
Place of Formation: | New York |
Address: | 81 B BAYARD ST, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-693-1989
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
DIAN SHENG XIAO | Chief Executive Officer | 81 B BAYARD ST, NEW YORK, NY, United States, 10013 |
Name | Role | Address |
---|---|---|
JIAJIA 99 & UP INC. | DOS Process Agent | 81 B BAYARD ST, NEW YORK, NY, United States, 10013 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0081-21-103919 | No data | Alcohol sale | 2024-06-27 | 2024-06-27 | 2027-06-30 | 81 BAYARD ST, NEW YORK, NY, 10013 | Grocery Store |
1394034-DCA | Active | Business | 2011-05-26 | No data | 2024-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-06 | 2024-11-06 | Address | 81 B BAYARD ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2020-08-31 | 2024-11-06 | Address | 81 B BAYARD ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
2012-04-09 | 2020-08-31 | Address | 81 B BAYARD ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
2012-04-09 | 2024-11-06 | Address | 81 B BAYARD ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2011-03-08 | 2012-04-09 | Address | 81 B BAYARD STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
2010-01-06 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2010-01-06 | 2011-03-08 | Address | 6124 5TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241106002489 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
200831060490 | 2020-08-31 | BIENNIAL STATEMENT | 2020-01-01 |
140220002257 | 2014-02-20 | BIENNIAL STATEMENT | 2014-01-01 |
120409002287 | 2012-04-09 | BIENNIAL STATEMENT | 2012-01-01 |
110308000742 | 2011-03-08 | CERTIFICATE OF CHANGE | 2011-03-08 |
100106000576 | 2010-01-06 | CERTIFICATE OF INCORPORATION | 2010-01-06 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-11-09 | No data | 81B BAYARD ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-08-11 | No data | 81B BAYARD ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-03-09 | No data | 81B BAYARD ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-12-12 | No data | 81B BAYARD ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-09-19 | No data | 81B BAYARD ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-01-05 | No data | 81B BAYARD ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-09-27 | No data | 81B BAYARD ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-09-09 | No data | 81B BAYARD ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-28 | No data | 81B BAYARD ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-05-18 | No data | 81B BAYARD ST, Manhattan, NEW YORK, NY, 10013 | No 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 |
---|---|---|---|---|---|
3543767 | RENEWAL | INVOICED | 2022-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
3266721 | RENEWAL | INVOICED | 2020-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
2921075 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
2669321 | TO VIO | INVOICED | 2017-09-22 | 500 | 'TO - Tobacco Other |
2505681 | RENEWAL | INVOICED | 2016-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
1873679 | RENEWAL | INVOICED | 2014-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
1129569 | RENEWAL | INVOICED | 2012-10-11 | 110 | CRD Renewal Fee |
1074474 | LICENSE | INVOICED | 2011-05-28 | 110 | Cigarette Retail Dealer License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-09-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1046688006 | 2020-06-21 | 0202 | PPP | 81 B BAYARD ST, NEW YORK, NY, 10013-4806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State