LIBERTY USA 99 CENTS & UP INC.
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| Name: | LIBERTY USA 99 CENTS & UP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2015 (10 years ago) |
| Entity Number: | 4818058 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 115-02 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIBERTY USA 99 CENTS & UP INC. | DOS Process Agent | 115-02 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150910010296 | 2015-09-10 | CERTIFICATE OF INCORPORATION | 2015-09-10 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-02-10 | 2020-03-03 | Non-Delivery of Goods | NA | 0.00 | Referred to Outside |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3198424 | OL VIO | INVOICED | 2020-08-13 | 250 | OL - Other Violation |
| 3198423 | CL VIO | INVOICED | 2020-08-13 | 1500 | CL - Consumer Law Violation |
| 2531061 | OL VIO | INVOICED | 2017-01-12 | 300 | OL - Other Violation |
| 2384141 | OL VIO | CREDITED | 2016-07-15 | 300 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-23 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2020-08-11 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 6 | 6 | No data | No data |
| 2020-08-11 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2016-07-12 | Settlement (Pre-Hearing) | SOLD LASER POINTER TO MINOR(S) | 1 | 1 | No data | No data |
| 2016-07-12 | Settlement (Pre-Hearing) | BUSIENSS POSTED WARNING NOTICE THAT DOES NOT CONFORM TO REQUIREMENTS OF SECTION | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State