| Name: | TOP 99 CENTS AND UP STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2011 (14 years ago) |
| Date of dissolution: | 21 Sep 2016 |
| Entity Number: | 4038227 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 103-01 37 AVENUE, CORONA, NY, United States, 11368 |
| Principal Address: | 103-01 37TH AVE, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 103-01 37 AVENUE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| OU QI CAI | Chief Executive Officer | 103-01 37TH AVE, CORONA, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160921000404 | 2016-09-21 | CERTIFICATE OF DISSOLUTION | 2016-09-21 |
| 130318002104 | 2013-03-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110105000184 | 2011-01-05 | CERTIFICATE OF INCORPORATION | 2011-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-08-13 | No data | 10301 37TH AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 183895 | OL VIO | INVOICED | 2013-01-03 | 250 | OL - Other Violation |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
