| Name: | SUPER 99 & UP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2010 (14 years ago) |
| Entity Number: | 4015007 |
| ZIP code: | 11223 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 159 AVE U, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIAO GUANG JIANG | Chief Executive Officer | 159 AVE U, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 159 AVE U, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-03 | 2011-02-07 | Address | 196 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121113002023 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 110207000282 | 2011-02-07 | CERTIFICATE OF CHANGE | 2011-02-07 |
| 101103000408 | 2010-11-03 | CERTIFICATE OF INCORPORATION | 2010-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-06-01 | No data | 159 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 159 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-07 | No data | 159 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 3257923 | CL VIO | INVOICED | 2020-11-16 | 750 | CL - Consumer Law Violation |
| 3235418 | CL VIO | VOIDED | 2020-09-25 | 1050 | CL - Consumer Law Violation |
| 149734 | CL VIO | INVOICED | 2011-07-29 | 250 | CL - Consumer Law Violation |
| 171626 | WS VIO | INVOICED | 2011-07-29 | 60 | WS - W&H Non-Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-01 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 3 | 3 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
