NEW CY 99 CENT & UP INC.

Company Details

Name:	NEW CY 99 CENT & UP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2012 (12 years ago)
Entity Number:	4275185
County:	Queens
Place of Formation:	New York
Address:	111-07 43RD AVENUE 1ST FLOOR, CORONA, NY, United States, 11368
Address ZIP Code:	11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
YI CHEN	DOS Process Agent	111-07 43RD AVENUE 1ST FLOOR, CORONA, NY, United States, 11368

Filings

Filing Number	Date Filed	Type	Effective Date
120725000429	2012-07-25	CERTIFICATE OF INCORPORATION	2012-07-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-09-10	No data	3114 36TH AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-01	No data	3114 36TH AVE, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-21	No data	3114 36TH AVE, Queens, ASTORIA, NY, 11106	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
3086204	CL VIO	INVOICED	2019-09-17	350	CL - Consumer Law Violation
206376	OL VIO	INVOICED	2013-10-10	1000	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-10	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State