| Name: | 99 CENT & UP 1 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 2009 (15 years ago) |
| Entity Number: | 3822429 |
| County: | New York |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | New York |
| Address: | 603 BEACH 20TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
| Principal Address: | 603 BEACH 20TH ST, FAR ROCKAWAY, NY, United States, 11691 |
| Principal Address ZIP Code: | 11691 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 603 BEACH 20TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| SHOUQI DHAIFULAH | Chief Executive Officer | 603 BEACH 20TH ST, FAR ROCKAWAY, NY, United States, 11691 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2129937 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 111018003213 | 2011-10-18 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615000697 | 2009-06-15 | CERTIFICATE OF INCORPORATION | 2009-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-25 | No data | 603 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-02 | No data | 603 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-16 | No data | 603 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Pass | 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 |
|---|---|---|---|---|---|
| 2512855 | CL VIO | INVOICED | 2016-12-14 | 350 | CL - Consumer Law Violation |
| 203865 | OL VIO | INVOICED | 2013-03-21 | 750 | OL - Other Violation |
| 144444 | CL VIO | INVOICED | 2011-02-17 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
