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FOREST HILLS 99 CENTS MARKET INC.

Company Details

Name: FOREST HILLS 99 CENTS MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2011 (13 years ago)
Entity Number: 4180259
County: Queens
Place of Formation: New York
Address: 118-27 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375
Address ZIP Code: 11375
Principal Address: 118-27 QUEENS BLVD, FOREST HILLS, NY, United States, 11375
Principal Address ZIP Code: 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SU LAN HU Chief Executive Officer 118-27 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 118-27 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375

Filings

Filing Number Date Filed Type Effective Date
140109002162 2014-01-09 BIENNIAL STATEMENT 2013-12-01
111223000132 2011-12-23 CERTIFICATE OF INCORPORATION 2011-12-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-07-28 No data 11827 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-18 No data 11827 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-05 No data 11827 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-25 No data 11827 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-19 No data 11827 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Pass 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
2653045 CL VIO INVOICED 2017-08-08 175 CL - Consumer Law Violation
2453173 CL VIO INVOICED 2016-09-19 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-28 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-08-05 Hearing Decision 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 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State