JAMAICA 99 CENTS & UP INC.
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| 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 |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State