| Name: | HALIME'S 99 CENTS & UP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2014 (11 years ago) |
| Entity Number: | 4559929 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6118 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALIME'S 99 CENTS & UP INC | DOS Process Agent | 6118 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| HALIME CHEN | Chief Executive Officer | 6118 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200106061093 | 2020-01-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 170720006312 | 2017-07-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410010093 | 2014-04-10 | CERTIFICATE OF INCORPORATION | 2014-04-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-16 | No data | 6118 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-02 | No data | 6118 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-21 | No data | 6118 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-13 | No data | 6118 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3128300 | DCA-SUS | CREDITED | 2019-12-16 | 37 | Suspense Account |
| 3128638 | DCA-SUS | CREDITED | 2019-12-16 | 37.5 | Suspense Account |
| 3101315 | OL VIO | INVOICED | 2019-10-09 | 250 | OL - Other Violation |
| 3101314 | CL VIO | INVOICED | 2019-10-09 | 350 | CL - Consumer Law Violation |
| 3068297 | CL VIO | CREDITED | 2019-07-31 | 262.5 | CL - Consumer Law Violation |
| 3068298 | OL VIO | CREDITED | 2019-07-31 | 375 | OL - Other Violation |
| 2694146 | OL VIO | INVOICED | 2017-11-15 | 125 | OL - Other Violation |
| 2694125 | CL VIO | INVOICED | 2017-11-15 | 175 | CL - Consumer Law Violation |
| 1920842 | CL VIO | INVOICED | 2014-12-22 | 175 | CL - Consumer Law Violation |
| 1884569 | CL VIO | CREDITED | 2014-11-17 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-07-16 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-11-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-11-02 | 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 |
| 2014-11-13 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
