| Name: | JINFU 99 CENTS & UP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2015 (9 years ago) |
| Entity Number: | 4796145 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-24 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DE JIN CHEN | Chief Executive Officer | 86-24 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| DE JIN CHEN | DOS Process Agent | 86-24 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171129006017 | 2017-11-29 | BIENNIAL STATEMENT | 2017-07-01 |
| 150728010276 | 2015-07-28 | CERTIFICATE OF INCORPORATION | 2015-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-13 | No data | 8624 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-17 | No data | 8624 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-05 | No data | 8624 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-16 | No data | 8624 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-27 | No data | 8624 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Pass | 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 |
|---|---|---|---|---|---|
| 3034737 | OL VIO | INVOICED | 2019-05-13 | 125 | OL - Other Violation |
| 3019092 | CL VIO | CREDITED | 2019-04-17 | 175 | CL - Consumer Law Violation |
| 3019093 | OL VIO | CREDITED | 2019-04-17 | 125 | OL - Other Violation |
| 2680792 | CL VIO | INVOICED | 2017-10-25 | 175 | CL - Consumer Law Violation |
| 2680793 | OL VIO | INVOICED | 2017-10-25 | 12.5 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-04-05 | 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 |
| 2017-10-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-10-16 | Pleaded | CHARGED IN EXCESS OF ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
