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JAMAICA 99 CENTS & UP INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 171-15 JAMAICA AVE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
SONGFEN YE Chief Executive Officer 171-15 JAMAICA AVE, JAMAICA, NY, United States, 11432

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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