| Name: | KEW GARDENS 99 CENTS MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2010 (14 years ago) |
| Entity Number: | 4034751 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 120-20 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
| Address ZIP Code: | 11415 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAI DAN JIANG | Chief Executive Officer | 120-20 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120-20 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-24 | 2013-01-04 | Address | 120-20 QUEENS BOULEVARD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130104002080 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 101224000058 | 2010-12-24 | CERTIFICATE OF INCORPORATION | 2010-12-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-29 | No data | 12020 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 12020 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 12020 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-31 | No data | 12020 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | 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 |
|---|---|---|---|---|---|
| 2095426 | DCA-SUS | CREDITED | 2015-06-03 | 25 | Suspense Account |
| 2085793 | WM VIO | INVOICED | 2015-05-20 | 400 | WM - W&M Violation |
| 2078167 | DCA-SUS | CREDITED | 2015-05-12 | 25 | Suspense Account |
| 2039582 | WM VIO | CREDITED | 2015-04-07 | 25 | WM - W&M Violation |
| 147722 | CL VIO | INVOICED | 2011-05-24 | 750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-31 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
