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  5. UNION 99 CENT & UP, INC

UNION 99 CENT & UP, INC

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28-12 UNION STREET, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
FENG LIN Chief Executive Officer 28-12 UNION ST, FLUSHING, NY, United States

Licenses

Number Status Type Date End date
2028420-2-DCA Inactive Business 2015-09-16 2020-12-31

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-05 No data 2812 UNION ST, Queens, FLUSHING, NY, 11354 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-02 No data 2812 UNION ST, Queens, FLUSHING, NY, 11354 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-25 No data 2812 UNION ST, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-17 No data 2812 UNION ST, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-24 No data 2812 UNION ST, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-15 No data 2812 UNION ST, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-28 No data 2812 UNION ST, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-30 No data 2812 UNION ST, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-27 No data 2812 UNION ST, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-30 No data 2812 UNION ST, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2019-06-25 2019-07-12 Damaged Goods Yes 10.00 Goods Exchanged

Fine And Fees

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

Issued Charges

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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

FENG LIN

86 FENG INC. AMBER-FOCUS INC AOS DISCOUNT INC. BOILING PALACE OF AVE N LLC C & S LIQUOR & WINES BRONX INC. EAST EATS INC EXCLUSIVE CLEANERS INC INVESTFUL GROUP, LLC J K DISCOUNT INC.

Related by address

28-12 UNION STREET, FLUSHING, NY, United States, 11354

SCHWEITZZ DIST, INC.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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