| Name: | FA CAI 99 CENTS & UP GIFTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 2010 (15 years ago) |
| Date of dissolution: | 12 Jan 2016 |
| Entity Number: | 3928065 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 31-30 DITMARS BLVD., LONG ISLAND CITY, NY, United States, 11105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31-30 DITMARS BLVD., LONG ISLAND CITY, NY, United States, 11105 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160112000552 | 2016-01-12 | CERTIFICATE OF DISSOLUTION | 2016-01-12 |
| 100324000065 | 2010-03-24 | CERTIFICATE OF INCORPORATION | 2010-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-18 | No data | 3715 BROADWAY, Queens, ASTORIA, NY, 11103 | Out of Business | 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 |
|---|---|---|---|---|---|
| 206603 | OL VIO | INVOICED | 2013-04-08 | 625 | OL - Other Violation |
| 172430 | CL VIO | INVOICED | 2012-05-07 | 125 | CL - Consumer Law Violation |
| 148913 | CL VIO | INVOICED | 2011-09-01 | 125 | CL - Consumer Law Violation |
| 126473 | CL VIO | INVOICED | 2010-08-09 | 250 | CL - Consumer Law Violation |
| 126052 | CL VIO | INVOICED | 2010-07-16 | 250 | CL - Consumer Law Violation |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
