| Name: | LIBERTY JACKPOT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2018 (7 years ago) |
| Entity Number: | 5373109 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-20 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAO YAO LIN | DOS Process Agent | 104-20 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| YAO YAO LIN | Chief Executive Officer | 104-20 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 104-20 LIBERTY AVE, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 2018-07-10 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-10 | 2024-07-12 | Address | 104-16 LIBERTY AVE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712002135 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 221123002960 | 2022-11-23 | BIENNIAL STATEMENT | 2022-07-01 |
| 180710010462 | 2018-07-10 | CERTIFICATE OF INCORPORATION | 2018-07-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-28 | No data | 10420 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-16 | No data | 10420 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3065228 | CL VIO | INVOICED | 2019-07-24 | 700 | CL - Consumer Law Violation |
| 3065229 | OL VIO | INVOICED | 2019-07-24 | 625 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-16 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-07-16 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-07-16 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2019-07-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-07-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-07-16 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4252657409 | 2020-05-08 | 0202 | PPP | 10420 LIBERTY AVE, OZONE PARK, NY, 11417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
