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99 CENTS AND UP DEPOT INC

99 CENTS AND UP DEPOT INC

Company Details

Name:	99 CENTS AND UP DEPOT INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 2014 (11 years ago)
Entity Number:	4534243
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Address:	35-10 30TH AVE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 917-975-9669

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
TING LI	Agent	35-10 30TH AVE, ASTORIA, NY, 11103

DOS Process Agent

Name	Role	Address
99 CENTS AND UP DEPOT INC	DOS Process Agent	35-10 30TH AVE, ASTORIA, NY, United States, 11103

Licenses

Number	Status	Type	Date	End date
2010583-1-DCA	Inactive	Business	2014-07-11	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140225010081	2014-02-25	CERTIFICATE OF INCORPORATION	2014-02-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-09	No data	3510 30TH AVE, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-22	No data	3510 30TH AVE, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-17	No data	3510 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-16	No data	3510 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	3510 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-21	No data	3510 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-12	No data	3510 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-20	No data	3510 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-13	No data	3510 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-17	No data	3510 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-09	No data	3510 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-09	No data	3510 30TH AVE, Queens, ASTORIA, NY, 11103	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
3372699	TP VIO	INVOICED	2021-09-24	750	TP - Tobacco Fine Violation
3372697	SS VIO	INVOICED	2021-09-24	250	SS - State Surcharge (Tobacco)
3372698	TS VIO	INVOICED	2021-09-24	1125	TS - State Fines (Tobacco)
3107817	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
2693698	RENEWAL	INVOICED	2017-11-14	110	Cigarette Retail Dealer Renewal Fee
2258601	RENEWAL	INVOICED	2016-01-15	110	Cigarette Retail Dealer Renewal Fee
1666808	LICENSE	INVOICED	2014-04-29	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-09-22	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-09-22	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5452087403

2020-05-12

0202

PPP

35-10 30th Avenue, Astoria, NY, 11103

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4130
Loan Approval Amount (current)	4130
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11103-0001
Project Congressional District	NY-14
Number of Employees	2
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4179.33
Forgiveness Paid Date	2021-07-26

Date of last update: 25 Mar 2025

Sources: New York Secretary of State