BARATO 99 CENT, INC

Company Details

Name:	BARATO 99 CENT, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 2009 (15 years ago) (Companies founded in December 2009)
Entity Number:	3892058
ZIP code:	11368 (Companies in Queens, 11368)
County:	Queens
Place of Formation:	New York
Address:	100-05 37TH AVE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
YONG ZHANG	Chief Executive Officer	100-05 37TH AVE, CORONA, NY, United States, 11368

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	100-05 37TH AVE, CORONA, NY, United States, 11368

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0071-21-119936	Alcohol sale	2024-03-11	2024-03-11	2027-03-31	10005 37TH AVE, CORONA, New York, 11368	Grocery Store

History

Start date	End date	Type	Value
2024-04-18	2024-04-18	Address	100-05 37TH AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2012-01-04	2024-04-18	Address	100-05 37TH AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2009-12-23	2024-04-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-23	2024-04-18	Address	100-05 37TH AVE, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240418004434	2024-04-18	BIENNIAL STATEMENT	2024-04-18
220121003353	2022-01-21	BIENNIAL STATEMENT	2022-01-21
200323060150	2020-03-23	BIENNIAL STATEMENT	2019-12-01
180104006451	2018-01-04	BIENNIAL STATEMENT	2017-12-01
170223006006	2017-02-23	BIENNIAL STATEMENT	2015-12-01
140110002378	2014-01-10	BIENNIAL STATEMENT	2013-12-01
120104002385	2012-01-04	BIENNIAL STATEMENT	2011-12-01
091223000441	2009-12-23	CERTIFICATE OF INCORPORATION	2010-01-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-08-07	No data	10005 37TH AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-23	No data	10005 37TH AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	9905 37TH AVE, Queens, CORONA, NY, 11368	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-12	No data	9905 37TH AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-31	No data	10005 37TH AVE, Queens, CORONA, NY, 11368	Pass	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
3124371	OL VIO	INVOICED	2019-12-09	370	OL - Other Violation
3124370	CL VIO	INVOICED	2019-12-09	520	CL - Consumer Law Violation
3108724	CL VIO	CREDITED	2019-10-30	350	CL - Consumer Law Violation
3108725	OL VIO	CREDITED	2019-10-30	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-23	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-10-23	Hearing Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2019-10-23	Hearing Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State