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10013
JIAJIA 99 & UP INC.

JIAJIA 99 & UP INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
DIAN SHENG XIAO	Chief Executive Officer	81 B BAYARD ST, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
JIAJIA 99 & UP INC.	DOS Process Agent	81 B BAYARD ST, NEW YORK, NY, United States, 10013

Licenses

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

History

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)

Filings

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

Inspections

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
2015-09-28	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
2015-07-31	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
2014-07-29	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

Fine And Fees

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

Issued Charges

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

Date of last update: 16 Jan 2025

Sources: New York Secretary of State