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J & C NY 99 CENTS DISCOUNT INC.

Company Details

Name: J & C NY 99 CENTS DISCOUNT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 2010 (15 years ago)
Date of dissolution: 23 Apr 2015
Entity Number: 3922463
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 53-10 ROOSEVELT AVE., WOODSIDE, NY, United States, 11377
Principal Address: 53-10 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 53-10 ROOSEVELT AVE., WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
LI QIN CHEN Chief Executive Officer 53-10 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Filings

Filing Number Date Filed Type Effective Date
150423000626 2015-04-23 CERTIFICATE OF DISSOLUTION 2015-04-23
120627003095 2012-06-27 BIENNIAL STATEMENT 2012-03-01
100310000787 2010-03-10 CERTIFICATE OF INCORPORATION 2010-03-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-03-28 No data 5310 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 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
1762158 OL VIO INVOICED 2014-08-18 550 OL - Other Violation
1762157 CL VIO INVOICED 2014-08-18 500 CL - Consumer Law Violation
1762018 OL VIO INVOICED 2014-08-18 75 OL - Other Violation
1642916 CL VIO CREDITED 2014-04-04 900 CL - Consumer Law Violation
1642917 OL VIO CREDITED 2014-04-04 1000 OL - Other Violation
205803 OL VIO INVOICED 2013-08-29 350 OL - Other Violation
181816 OL VIO INVOICED 2012-12-06 250 OL - Other Violation
200820 WS VIO INVOICED 2012-08-14 60 WS - W&H Non-Hearable Violation
145557 CL VIO INVOICED 2011-03-03 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-28 Hearing Decision ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 No data 1 1
2014-03-28 Hearing Decision NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 4 No data 3 1

Date of last update: 26 Nov 2024

Sources: New York Secretary of State