| Name: | TOP CHOICE 99 CENTS & UP II INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2010 (15 years ago) |
| Entity Number: | 3979860 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1963 86TH STREET, BROOKLYN, NY, United States, 11214 |
| Principal Address: | 1963 86TH ST, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZHMO CHUN LI | Chief Executive Officer | 1963 86TH ST, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1963 86TH STREET, BROOKLYN, NY, United States, 11214 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120814002340 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100802000485 | 2010-08-02 | CERTIFICATE OF INCORPORATION | 2010-08-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-13 | No data | 1963 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-24 | No data | 1963 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-14 | No data | 1963 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-25 | No data | 1963 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 1963 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 1963 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-06 | No data | 1963 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | 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 |
|---|---|---|---|---|---|
| 3182092 | CL VIO | INVOICED | 2020-06-12 | 250 | CL - Consumer Law Violation |
| 2806481 | OL VIO | INVOICED | 2018-07-06 | 250 | OL - Other Violation |
| 2806480 | CL VIO | INVOICED | 2018-07-06 | 175 | CL - Consumer Law Violation |
| 2625831 | OL VIO | INVOICED | 2017-06-15 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-14 | Pleaded | INCREASE PRICE TO GET MIN PURCHASE | 1 | 1 | No data | No data |
| 2018-06-25 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-06-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-05-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5594428302 | 2021-01-25 | 0202 | PPS | 1963 86th St, Brooklyn, NY, 11214-3103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4740087403 | 2020-05-11 | 0202 | PPP | 1963 86TH ST, BROOKLYN, NY, 11214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
