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007 NEW CENTURY 99 & UP INC.

Company Details

Name: 007 NEW CENTURY 99 & UP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 2010 (14 years ago)
Entity Number: 3992454
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 141 AVE. U, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 347-462-9296

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZHANG, CHAO & ZHENG, JIAN MEI DOS Process Agent 141 AVE. U, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
1378271-DCA Active Business 2010-12-06 2023-12-31

History

Start date End date Type Value
2010-09-03 2016-12-20 Address 141 AVE. U, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161220000471 2016-12-20 CERTIFICATE OF CHANGE 2016-12-20
100903000565 2010-09-03 CERTIFICATE OF INCORPORATION 2010-09-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-01 No data 141 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-21 No data 141 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-20 No data 141 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-17 No data 141 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-08 No data 141 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-18 No data 141 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-04 No data 141 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-12 No data 141 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-15 No data 141 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-10 No data 141 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 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
3383592 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3105238 RENEWAL INVOICED 2019-10-22 200 Tobacco Retail Dealer Renewal Fee
2708908 OL VIO INVOICED 2017-12-12 625 OL - Other Violation
2708907 CL VIO INVOICED 2017-12-12 350 CL - Consumer Law Violation
2702360 RENEWAL INVOICED 2017-11-29 110 Cigarette Retail Dealer Renewal Fee
2455959 CL VIO INVOICED 2016-09-27 175 CL - Consumer Law Violation
2209907 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee
1541198 RENEWAL INVOICED 2013-12-21 110 Cigarette Retail Dealer Renewal Fee
183513 OL VIO INVOICED 2012-11-30 125 OL - Other Violation
1064630 RENEWAL INVOICED 2011-12-19 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-30 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data
2017-11-30 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2016-08-10 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: 26 Nov 2024

Sources: New York Secretary of State