Name: | JAMAICA 99 CENTS & UP INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 10 Jul 2014 (11 years ago) |
Date of dissolution: | 22 Nov 2019 |
Entity Number: | 4604421 |
ZIP code: | 11432 |
County: | Queens |
Place of Formation: | New York |
Address: | 171-15 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 171-15 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
Name | Role | Address |
---|---|---|
SONGFEN YE | Chief Executive Officer | 171-15 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
191122000760 | 2019-11-22 | CERTIFICATE OF DISSOLUTION | 2019-11-22 |
180808006641 | 2018-08-08 | BIENNIAL STATEMENT | 2018-07-01 |
160831006107 | 2016-08-31 | BIENNIAL STATEMENT | 2016-07-01 |
140710010100 | 2014-07-10 | CERTIFICATE OF INCORPORATION | 2014-07-10 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-07-24 | No data | 17115 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-07-31 | No data | 17115 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-23 | No data | 17115 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-08-09 | No data | 17115 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | 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 |
---|---|---|---|---|---|
2678972 | CL VIO | INVOICED | 2017-10-20 | 350 | CL - Consumer Law Violation |
2638926 | OL VIO | INVOICED | 2017-07-07 | 125 | OL - Other Violation |
2454806 | CL VIO | INVOICED | 2016-09-23 | 150 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-07-31 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
2017-06-23 | 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 |
2016-08-09 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State