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LIBERTY JACKPOT INC

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Company Details

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

DOS Process Agent

Name Role Address
YAO YAO LIN DOS Process Agent 104-20 LIBERTY AVE, OZONE PARK, NY, United States, 11417

Chief Executive Officer

Name Role Address
YAO YAO LIN Chief Executive Officer 104-20 LIBERTY AVE, OZONE PARK, NY, United States, 11417

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4388.00
Total Face Value Of Loan:
4388.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4388
Current Approval Amount:
4388
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4448.09

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State