| Name: | NEW 99 CENT & UP GIFT SHOP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jan 2013 (12 years ago) |
| Entity Number: | 4347477 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6606 18TH AVE, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| NEW 99 CENT & UP GIFT SHOP LLC | DOS Process Agent | 6606 18TH AVE, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2025-02-19 | Address | 6606 18TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2013-01-17 | 2023-03-09 | Address | 6606 18TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250219000014 | 2025-02-19 | BIENNIAL STATEMENT | 2025-02-19 |
| 230309001679 | 2023-03-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 220307001827 | 2022-03-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 200312060281 | 2020-03-12 | BIENNIAL STATEMENT | 2019-01-01 |
| 150203007692 | 2015-02-03 | BIENNIAL STATEMENT | 2015-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2906786 | CL VIO | INVOICED | 2018-10-10 | 260 | CL - Consumer Law Violation |
| 2563657 | CL VIO | CREDITED | 2017-02-28 | 175 | CL - Consumer Law Violation |
| 2563658 | CL VIO | INVOICED | 2017-02-28 | 175 | CL - Consumer Law Violation |
| 2553791 | CL VIO | CREDITED | 2017-02-16 | 350 | CL - Consumer Law Violation |
| 2172200 | CL VIO | INVOICED | 2015-09-17 | 175 | CL - Consumer Law Violation |
| 2172201 | OL VIO | INVOICED | 2015-09-17 | 125 | OL - Other Violation |
| 146797 | CL VIO | INVOICED | 2011-08-11 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-02-01 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-02-01 | Settlement (Pre-Hearing) | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2015-09-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-09-03 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
