| Name: | JUMBO 99 CENT MALL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 2014 (10 years ago) |
| Date of dissolution: | 09 Jul 2019 |
| Entity Number: | 4623660 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 12-42 150TH STREET, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12-42 150TH STREET, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| SHUO LIN | Agent | 12-42 150TH STREET, WHITESTONE, NY, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-19 | 2015-02-19 | Address | 12-42 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190709000080 | 2019-07-09 | CERTIFICATE OF DISSOLUTION | 2019-07-09 |
| 150219000517 | 2015-02-19 | CERTIFICATE OF CHANGE | 2015-02-19 |
| 140819000159 | 2014-08-19 | CERTIFICATE OF INCORPORATION | 2014-08-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-26 | No data | 1242 150TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | 1242 150TH ST, Queens, WHITESTONE, NY, 11357 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-17 | No data | 1242 150TH ST, Queens, WHITESTONE, NY, 11357 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-06-30 | 2016-08-01 | Surcharge/Overcharge | Yes | 1.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2531362 | OL VIO | INVOICED | 2017-01-12 | 125 | OL - Other Violation |
| 2531169 | OL VIO | CREDITED | 2017-01-12 | 125 | OL - Other Violation |
| 2060608 | CL VIO | CREDITED | 2015-04-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-22 | Settlement (Pre-Hearing) | 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 |
| 2015-04-17 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
