| Name: | PAYLESS 99 CENTS & UP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2011 (13 years ago) (Companies founded in June 2011) |
| Date of dissolution: | 17 Oct 2023 |
| Entity Number: | 4113207 |
| ZIP code: | 10460 (Companies in Bronx, 10460) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 900 E TREMONT AVE, BRONX, NY, United States, 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIAO QIU HUANG | DOS Process Agent | 900 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| XIAO QIU HUANG | Chief Executive Officer | 900 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-08 | 2023-10-17 | Address | 900 E TREMONT AVE, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| 2011-06-29 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-29 | 2023-10-17 | Address | 900 E TREMONT AVE, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017000198 | 2023-10-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-16 |
| 130708002282 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629000799 | 2011-06-29 | CERTIFICATE OF INCORPORATION | 2011-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-30 | No data | 900 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | 900 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 900 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-08 | No data | 900 E TREMONT AVE, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 2741571 | OL VIO | INVOICED | 2018-02-08 | 250 | OL - Other Violation |
| 2264710 | OL VIO | INVOICED | 2016-01-26 | 375 | OL - Other Violation |
| 2235660 | CL VIO | CREDITED | 2015-12-16 | 175 | CL - Consumer Law Violation |
| 2235661 | OL VIO | CREDITED | 2015-12-16 | 375 | OL - Other Violation |
| 1476558 | OL VIO | INVOICED | 2013-04-10 | 250 | OL - Other Violation |
| 200793 | WH VIO | INVOICED | 2012-11-28 | 60 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-30 | 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 |
| 2018-01-30 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2015-12-08 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2015-12-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
