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99C UP DISCOUNT INC.

Company Details

Name: 99C UP DISCOUNT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 2000 (24 years ago)
Date of dissolution: 07 Dec 2004
Entity Number: 2588662
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 769 MORRIS PARK AVENUE, BRONX, NY, United States, 10462
Principal Address: 31 BALMORAL CRESCENT, WHITE PLAINS, NY, United States, 10607

Contact Details

Phone +1 718-863-3366

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BAKHSHISH SINIGH Chief Executive Officer 31 BALMORAL CRESCENT, WHITE PLAINS, NY, United States, 10607

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 769 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
1075591-DCA Inactive Business 2003-04-23 2005-12-31

Filings

Filing Number Date Filed Type Effective Date
041207000600 2004-12-07 CERTIFICATE OF DISSOLUTION 2004-12-07
021218002191 2002-12-18 BIENNIAL STATEMENT 2002-12-01
001229000780 2000-12-29 CERTIFICATE OF INCORPORATION 2000-12-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
37728 TP VIO INVOICED 2004-04-16 1000 TP - Tobacco Fine Violation
547525 RENEWAL INVOICED 2003-10-30 110 CRD Renewal Fee
547526 RENEWAL INVOICED 2003-04-28 110 Cigarette Retail Dealer Renewal Fee
22021 PL VIO INVOICED 2003-04-23 75 PL - Padlock Violation
547524 LICENSE INVOICED 2001-03-30 55 Cigarette Retail Dealer License Fee
8511 PL VIO INVOICED 2001-03-19 100 PL - Padlock Violation

Date of last update: 11 Nov 2024

Sources: New York Secretary of State