| Name: | JACKSON HEIGHTS 99 CENTS & UP MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2011 (14 years ago) |
| Entity Number: | 4079866 |
| County: | Queens |
| Date of dissolution: | 18 Dec 2018 |
| Place of Formation: | New York |
| Address: | 85-21 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85-21 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| GENE CHOW | Chief Executive Officer | 85-21 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-11 | 2013-07-02 | Address | 134-16 CHERRY AVE., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181218000472 | 2018-12-18 | CERTIFICATE OF DISSOLUTION | 2018-12-18 |
| 130702002189 | 2013-07-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110411000625 | 2011-04-11 | CERTIFICATE OF INCORPORATION | 2011-04-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-06 | No data | 8521 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-19 | No data | 8521 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-16 | No data | 8521 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-05 | No data | 8521 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Fail | 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 |
|---|---|---|---|---|---|
| 1627833 | CL VIO | INVOICED | 2014-03-20 | 525 | CL - Consumer Law Violation |
| 1627834 | OL VIO | INVOICED | 2014-03-20 | 1125 | OL - Other Violation |
| 1613412 | CL VIO | CREDITED | 2014-03-06 | 525 | CL - Consumer Law Violation |
| 1613413 | OL VIO | CREDITED | 2014-03-06 | 1125 | OL - Other Violation |
| 205650 | OL VIO | INVOICED | 2013-06-17 | 525 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-05 | Settlement (Pre-Hearing) | 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 |
| 2014-02-05 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | 1 | No data | No data |
| 2014-02-05 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 3 | 3 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
