| Name: | 99 CENTS PARADISE & PLUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 2010 (14 years ago) |
| Entity Number: | 3975532 |
| County: | Queens |
| Date of dissolution: | 07 Dec 2021 |
| Place of Formation: | New York |
| Address: | 75-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Address ZIP Code: | 11379 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| LIAO, PINHAI | Chief Executive Officer | 75-30 METROPOLITAN AVE., MIDDLE VILLAGE, NY, United States, 11379 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-11 | 2022-06-21 | Address | 75-30 METROPOLITAN AVE., MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2010-07-21 | 2021-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-21 | 2022-06-21 | Address | 75-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220621000156 | 2021-12-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-07 |
| 120711006259 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100721000909 | 2010-07-21 | CERTIFICATE OF INCORPORATION | 2010-07-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-23 | No data | 7530 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-24 | No data | 7530 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 7530 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No 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 |
|---|---|---|---|---|---|
| 3027275 | OL VIO | INVOICED | 2019-05-02 | 375 | OL - Other Violation |
| 181934 | OL VIO | INVOICED | 2013-02-12 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-04-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
