| Name: | XIN WONG TRADING 99 CENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 2005 (20 years ago) |
| Date of dissolution: | 01 Nov 2021 |
| Entity Number: | 3210482 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1223 FULTON STREET, BROOKLYN, NY, United States, 11216 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1223 FULTON STREET, BROOKLYN, NY, United States, 11216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-26 | 2021-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-05-26 | 2022-04-30 | Address | 1223 FULTON STREET, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220430001030 | 2021-11-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-01 |
| 050526000494 | 2005-05-26 | CERTIFICATE OF INCORPORATION | 2005-05-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-07 | No data | 1223 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-26 | No data | 1223 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 1223 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 1223 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 2651298 | CL VIO | INVOICED | 2017-08-03 | 175 | CL - Consumer Law Violation |
| 2236961 | OL VIO | INVOICED | 2015-12-17 | 125 | OL - Other Violation |
| 1729767 | CL VIO | INVOICED | 2014-07-14 | 525 | CL - Consumer Law Violation |
| 1702401 | CL VIO | CREDITED | 2014-06-10 | 525 | CL - Consumer Law Violation |
| 94968 | CL VIO | INVOICED | 2008-06-05 | 250 | CL - Consumer Law Violation |
| 45039 | CL VIO | INVOICED | 2005-08-02 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-12-10 | 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 |
| 2014-06-03 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 3 | 3 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
