| Name: | W&D 99 CENTS AND UP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2016 (9 years ago) |
| Entity Number: | 5000179 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 50-15 108TH ST, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| W&D 99 CENTS AND UP INC | DOS Process Agent | 50-15 108TH ST, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| JINXIU ZHOU | Chief Executive Officer | 50-15 108TH ST, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 50-15 108TH ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2021-06-28 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-29 | 2024-08-08 | Address | 50-15 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2018-10-05 | 2020-09-29 | Address | 50-15 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2018-10-05 | 2024-08-08 | Address | 50-15 108TH ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2016-08-29 | 2021-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-29 | 2018-10-05 | Address | 50-15 108 STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808001507 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 220901001348 | 2022-09-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200929060460 | 2020-09-29 | BIENNIAL STATEMENT | 2020-08-01 |
| 181005006735 | 2018-10-05 | BIENNIAL STATEMENT | 2018-08-01 |
| 160829010092 | 2016-08-29 | CERTIFICATE OF INCORPORATION | 2016-08-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-07 | No data | 5015 108TH ST, Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-12 | No data | 5015 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 5015 108TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 5015 108TH ST, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3197956 | OL VIO | INVOICED | 2020-08-11 | 500 | OL - Other Violation |
| 2681521 | CL VIO | INVOICED | 2017-10-26 | 175 | CL - Consumer Law Violation |
| 2681522 | OL VIO | INVOICED | 2017-10-26 | 150 | OL - Other Violation |
| 2663376 | CL VIO | CREDITED | 2017-09-07 | 175 | CL - Consumer Law Violation |
| 2663377 | OL VIO | CREDITED | 2017-09-07 | 150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-07 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2020-08-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-07-25 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2017-07-25 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1872158405 | 2021-02-02 | 0202 | PPS | 5015 108th St, Corona, NY, 11368-2908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2102907 | Americans with Disabilities Act - Other | 2021-05-24 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | TREYGER |
| Role | Plaintiff |
| Name | W&D 99 CENTS AND UP INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-08-31 |
| Termination Date | 2020-03-23 |
| Date Issue Joined | 2019-10-07 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | GRINBLAT |
| Role | Plaintiff |
| Name | W&D 99 CENTS AND UP INC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
