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IX MING 99 CENT CITY, INC.

Company Details

Name: IX MING 99 CENT CITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2005 (19 years ago)
Entity Number: 3229009
County: Queens
Place of Formation: New York
Address: LI YANG ELECTCHESTER SHOP.CTR, 70-11 PARSONS BLVD, FLUSHING, NY, United States, 11365
Address ZIP Code: 11365
Principal Address: 70-11 PARSONS BLVD, FLUSHING, NY, United States, 11365
Principal Address ZIP Code: 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LI YANG ELECTCHESTER SHOP.CTR, 70-11 PARSONS BLVD, FLUSHING, NY, United States, 11365

Chief Executive Officer

Name Role Address
LI YANG Chief Executive Officer 70-11 PARSONS BLVD, FLUSHING, NY, United States, 11365

History

Start date End date Type Value
2007-08-23 2011-08-25 Address 70-11 PARSON BLVD, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer)
2007-08-23 2011-08-25 Address 70-11 PARSON BLVD, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office)
2005-07-11 2011-08-25 Address LI YANG ELECTCHESTER SHOP.CTR, 70-11 PARSON BLVD., FLUSHING, NY, 11365, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110825002035 2011-08-25 BIENNIAL STATEMENT 2011-07-01
090811002319 2009-08-11 BIENNIAL STATEMENT 2009-07-01
070823002762 2007-08-23 BIENNIAL STATEMENT 2007-07-01
050711000889 2005-07-11 CERTIFICATE OF INCORPORATION 2005-07-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-22 No data 7011 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-06 No data 7011 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-05 No data 7011 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-12 No data 7011 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-19 No data 7011 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-28 No data 7011 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-22 No data 7011 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-14 No data 7011 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-02 No data 7011 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-14 No data 7011 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365 No 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
3370669 OL VIO INVOICED 2021-09-16 500 OL - Other Violation
3347057 OL VIO CREDITED 2021-07-07 250 OL - Other Violation
3006487 OL VIO INVOICED 2019-03-22 250 OL - Other Violation
3006486 CL VIO INVOICED 2019-03-22 350 CL - Consumer Law Violation
2677150 CL VIO INVOICED 2017-10-16 600 CL - Consumer Law Violation
2667466 CL VIO CREDITED 2017-09-18 600 CL - Consumer Law Violation
2553911 CL VIO INVOICED 2017-02-16 175 CL - Consumer Law Violation
204760 OL VIO INVOICED 2013-09-20 350 OL - Other Violation
174170 CL VIO INVOICED 2012-04-18 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-03-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-03-12 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-07-28 Settlement (Pre-Hearing) BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 1 No data No data
2016-07-22 Settlement (Pre-Hearing) BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State