UNION 99 CENT & UP, INC
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| Name: | UNION 99 CENT & UP, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2012 (13 years ago) |
| Entity Number: | 4235015 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28-12 UNION STREET, FLUSHING, NY, United States, 11354 |
| Principal Address: | 28-12 UNION ST, FLUSHING, NY, United States |
Contact Details
Phone +1 917-353-2991
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28-12 UNION STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| FENG LIN | Chief Executive Officer | 28-12 UNION ST, FLUSHING, NY, United States |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028420-2-DCA | Inactive | Business | 2015-09-16 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140425006163 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120423000823 | 2012-04-23 | CERTIFICATE OF INCORPORATION | 2012-04-23 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-06-25 | 2019-07-12 | Damaged Goods | Yes | 10.00 | Goods Exchanged |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3073927 | TS VIO | INVOICED | 2019-08-16 | 1500 | TS - State Fines (Tobacco) |
| 3073928 | SS VIO | INVOICED | 2019-08-16 | 50 | SS - State Surcharge (Tobacco) |
| 3058910 | OL VIO | INVOICED | 2019-07-08 | 125 | OL - Other Violation |
| 3052411 | PL VIO | INVOICED | 2019-07-01 | 500 | PL - Padlock Violation |
| 3044050 | TP VIO | INVOICED | 2019-06-07 | 2000 | TP - Tobacco Fine Violation |
| 2920356 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2666572 | SS VIO | INVOICED | 2017-09-15 | 50 | SS - State Surcharge (Tobacco) |
| 2666570 | TS VIO | INVOICED | 2017-09-15 | 750 | TS - State Fines (Tobacco) |
| 2666571 | TP VIO | INVOICED | 2017-09-15 | 750 | TP - Tobacco Fine Violation |
| 2642079 | CL VIO | INVOICED | 2017-07-14 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-06-25 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2019-03-17 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-17 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-30 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-08-30 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-06-27 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State