CL 99 CENTS & UP INC.

Company Details

Name:	CL 99 CENTS & UP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 May 2012 (13 years ago)
Entity Number:	4245783
County:	Queens
Date of dissolution:	07 Nov 2022
Place of Formation:	New York
Address:	89-14 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	89-14 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
2012-05-15	2022-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-15	2023-02-26	Address	89-14 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230226000403	2022-11-07	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-11-07
120515000863	2012-05-15	CERTIFICATE OF INCORPORATION	2012-05-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-01-13	No data	8914 NORTHERN BLVD, 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
2014-10-07	No data	8914 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Fail	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
1851292	CL VIO	INVOICED	2014-10-09	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-10-07	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State