| Name: | MW 99 CENTS & UP DEPOT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 2010 (15 years ago) |
| Date of dissolution: | 15 Jul 2019 |
| Entity Number: | 3903577 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7312 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Principal Address: | 7312 5TH AVE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-833-2616
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7312 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| DAVID WU KHINE | Chief Executive Officer | 7312 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1436751-DCA | Inactive | Business | 2012-07-06 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-07 | 2014-05-09 | Address | 7312 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190715000053 | 2019-07-15 | CERTIFICATE OF DISSOLUTION | 2019-07-15 |
| 140509002122 | 2014-05-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002153 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125000208 | 2010-01-25 | CERTIFICATE OF INCORPORATION | 2010-01-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-09 | No data | 7312 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-11 | No data | 7312 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 7312 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-28 | No data | 7312 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-10 | No data | 7312 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | 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 |
|---|---|---|---|---|---|
| 2676806 | OL VIO | INVOICED | 2017-10-16 | 125 | OL - Other Violation |
| 216856 | TS VIO | INVOICED | 2013-10-01 | 1125 | TS - State Fines (Tobacco) |
| 216855 | SS VIO | INVOICED | 2013-10-01 | 50 | SS - State Surcharge (Tobacco) |
| 216857 | TP VIO | INVOICED | 2013-10-01 | 750 | TP - Tobacco Fine Violation |
| 195838 | SS VIO | INVOICED | 2013-01-16 | 50 | SS - State Surcharge (Tobacco) |
| 195839 | TS VIO | INVOICED | 2013-01-16 | 1400 | TS - State Fines (Tobacco) |
| 1145617 | CNV_TFEE | INVOICED | 2012-07-06 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1145616 | LICENSE | INVOICED | 2012-07-06 | 85 | Cigarette Retail Dealer License Fee |
| 173590 | CL VIO | INVOICED | 2012-05-31 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-11 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
