| Name: | MAX 99 CENTS & UP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2013 (11 years ago) |
| Entity Number: | 4424624 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 113-07 LIBERTY AVENUE, JAMAICA, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 113-07 LIBERTY AVENUE, JAMAICA, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-28 | 2014-07-02 | Address | 1751 UNIVERSITY AVENUE, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200904000077 | 2020-09-04 | ANNULMENT OF DISSOLUTION | 2020-09-04 |
| DP-2236849 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 140702000378 | 2014-07-02 | CERTIFICATE OF CHANGE | 2014-07-02 |
| 130628000596 | 2013-06-28 | CERTIFICATE OF INCORPORATION | 2013-06-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-24 | No data | 11307 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-18 | No data | 11307 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-31 | No data | 11307 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-02 | No data | 11307 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-29 | No data | 11307 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-21 | No data | 11307 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | 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 |
|---|---|---|---|---|---|
| 3201880 | CL VIO | INVOICED | 2020-08-31 | 4200 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-18 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 12 | No data | 12 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
