| Name: | 007 NEW CENTURY 99 & UP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2010 (15 years ago) |
| Entity Number: | 3992454 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 141 AVE. U, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 347-462-9296
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZHANG, CHAO & ZHENG, JIAN MEI | DOS Process Agent | 141 AVE. U, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1378271-DCA | Active | Business | 2010-12-06 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-03 | 2016-12-20 | Address | 141 AVE. U, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161220000471 | 2016-12-20 | CERTIFICATE OF CHANGE | 2016-12-20 |
| 100903000565 | 2010-09-03 | CERTIFICATE OF INCORPORATION | 2010-09-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3383592 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3105238 | RENEWAL | INVOICED | 2019-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2708908 | OL VIO | INVOICED | 2017-12-12 | 625 | OL - Other Violation |
| 2708907 | CL VIO | INVOICED | 2017-12-12 | 350 | CL - Consumer Law Violation |
| 2702360 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2455959 | CL VIO | INVOICED | 2016-09-27 | 175 | CL - Consumer Law Violation |
| 2209907 | RENEWAL | INVOICED | 2015-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1541198 | RENEWAL | INVOICED | 2013-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 183513 | OL VIO | INVOICED | 2012-11-30 | 125 | OL - Other Violation |
| 1064630 | RENEWAL | INVOICED | 2011-12-19 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-01 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-01 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2017-11-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
| 2017-11-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-08-10 | Settlement (Pre-Hearing) | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
