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JIA LE 99 CENTS INC

Company Details

Name: JIA LE 99 CENTS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 2017 (7 years ago)
Date of dissolution: 22 Sep 2022
Entity Number: 5251507
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 6501A BAY PARKWAY, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JIA LE 99 CENTS INC DOS Process Agent 6501A BAY PARKWAY, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
2017-12-15 2022-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-15 2022-09-22 Address 6501A BAY PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220922003385 2022-09-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-22
171215010395 2017-12-15 CERTIFICATE OF INCORPORATION 2017-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-16 No data 6501A BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-13 No data 6501A BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 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
2807405 OL VIO CREDITED 2018-07-10 150 OL - Other Violation
2807404 CL VIO CREDITED 2018-07-10 350 CL - Consumer Law Violation
2807411 OL VIO INVOICED 2018-07-10 150 OL - Other Violation
2807410 CL VIO INVOICED 2018-07-10 350 CL - Consumer Law Violation
2804329 OL VIO CREDITED 2018-06-28 150 OL - Other Violation
2804328 CL VIO CREDITED 2018-06-28 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-13 Settlement (Pre-Hearing) BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. 1 1 No data No data
2018-06-13 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-06-13 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,FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. 1 1 No data No data
2018-06-13 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Date of last update: 13 Jan 2025

Sources: New York Secretary of State