| Name: | GRAND STAR 99 CENTS & UP GIFTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2011 (14 years ago) |
| Entity Number: | 4057646 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 101-15 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418 |
| Principal Address: | 101-15 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101-15 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| GUO SONG ZHANG | Chief Executive Officer | 101-15 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-02-09 | Address | 101-15 JAMAICA AVE, RICHMOND HILL, NY, 11418, 2008, USA (Type of address: Chief Executive Officer) |
| 2013-04-10 | 2023-02-09 | Address | 101-15 JAMAICA AVE, RICHMOND HILL, NY, 11418, 2008, USA (Type of address: Chief Executive Officer) |
| 2011-02-18 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-18 | 2023-02-09 | Address | 101-15 JAMAICA AVE., RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209003943 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 210317060637 | 2021-03-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190423060326 | 2019-04-23 | BIENNIAL STATEMENT | 2019-02-01 |
| 170303007180 | 2017-03-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 130410002618 | 2013-04-10 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218000838 | 2011-02-18 | CERTIFICATE OF INCORPORATION | 2011-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-13 | No data | 10115 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-18 | No data | 10115 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-07 | No data | 10115 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-07 | No data | 10115 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-29 | No data | 10115 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 10115 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 2930622 | OL VIO | INVOICED | 2018-11-16 | 125 | OL - Other Violation |
| 2528886 | CL VIO | INVOICED | 2017-01-09 | 200 | CL - Consumer Law Violation |
| 2507698 | CL VIO | CREDITED | 2016-12-08 | 175 | CL - Consumer Law Violation |
| 172139 | CL VIO | INVOICED | 2012-05-07 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-11-29 | 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 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
