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J & J 99 CENTS & UP GIFT INC.

Company Details

Name: J & J 99 CENTS & UP GIFT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 2014 (10 years ago)
Date of dissolution: 19 Nov 2024
Entity Number: 4672989
ZIP code: 10455
County: Queens
Place of Formation: New York
Address: 402 E 151ST STREET, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
J & J 99 CENTS & UP GIFT INC. DOS Process Agent 402 E 151ST STREET, BRONX, NY, United States, 10455

Chief Executive Officer

Name Role Address
AI KUN LIN Chief Executive Officer 402 E 151ST STREET, BRONX, NY, United States, 10455

History

Start date End date Type Value
2024-11-20 2024-11-20 Address 402 E 151ST STREET, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2016-12-14 2024-11-20 Address 402 E 151ST STREET, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2016-12-14 2024-11-20 Address 402 E 151ST STREET, BRONX, NY, 10455, USA (Type of address: Service of Process)
2014-12-01 2016-12-14 Address 144-16 25 DRIVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2014-12-01 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241120004157 2024-11-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-11-19
221209002980 2022-12-09 BIENNIAL STATEMENT 2022-12-01
201217060328 2020-12-17 BIENNIAL STATEMENT 2020-12-01
181227006150 2018-12-27 BIENNIAL STATEMENT 2018-12-01
161214006402 2016-12-14 BIENNIAL STATEMENT 2016-12-01
141201010046 2014-12-01 CERTIFICATE OF INCORPORATION 2014-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-06-25 No data 402 E 151ST ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-27 No data 402 E 151ST ST, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-02 No data 402 E 151ST ST, Bronx, BRONX, NY, 10455 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
3260531 CL VIO INVOICED 2020-11-20 2800 CL - Consumer Law Violation
2703981 OL VIO INVOICED 2017-12-01 125 OL - Other Violation
2678590 OL VIO CREDITED 2017-10-19 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-06-25 No data MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 9 No data 8 9
2017-10-02 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State