| Name: | AA NORTHERN BLVD 99 UP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2010 (15 years ago) |
| Entity Number: | 3931033 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 83-09 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11377 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 83-09 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| XIU LIN | Chief Executive Officer | 83-09 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11377 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140508002115 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120501002067 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330000937 | 2010-03-30 | CERTIFICATE OF INCORPORATION | 2010-03-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-11 | No data | 8309 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-07 | No data | 8309 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-29 | No data | 8309 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2521204 | CL VIO | INVOICED | 2016-12-28 | 175 | CL - Consumer Law Violation |
| 2069718 | CL VIO | CREDITED | 2015-05-05 | 175 | CL - Consumer Law Violation |
| 126913 | CL VIO | INVOICED | 2010-11-26 | 1250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-04-29 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
