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SK 99 CENTS & UP CORP

Company Details

Name: SK 99 CENTS & UP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 2012 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4186931
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 95-33 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 917-567-7963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95-33 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
1431859-DCA Inactive Business 2012-05-30 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2207896 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
120110001020 2012-01-10 CERTIFICATE OF INCORPORATION 2012-01-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-26 No data 9533 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-14 No data 9533 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-25 No data 9533 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-26 No data 9533 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-25 No data 9533 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-05 No data 9533 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2073867 SS VIO INVOICED 2015-05-08 100 SS - State Surcharge (Tobacco)
2073805 TS VIO INVOICED 2015-05-08 1500 TS - State Fines (Tobacco)
2073866 TP VIO INVOICED 2015-05-08 1500 TP - Tobacco Fine Violation
2069635 TP VIO CREDITED 2015-05-05 1500 TP - Tobacco Fine Violation
2069636 SS VIO CREDITED 2015-05-05 100 SS - State Surcharge (Tobacco)
2069634 TS VIO CREDITED 2015-05-05 1500 TS - State Fines (Tobacco)
1820217 CL VIO CREDITED 2014-10-01 175 CL - Consumer Law Violation
1539449 RENEWAL INVOICED 2013-12-18 110 Cigarette Retail Dealer Renewal Fee
1143349 LICENSE INVOICED 2012-05-30 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-26 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-04-26 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-04-26 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2015-04-26 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State