| Name: | IVANKA 99 CENTS & UP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2013 (11 years ago) |
| Entity Number: | 4487960 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 314 AVENUE U, BROOKLYN, NY, United States, 11223 |
| Address ZIP Code: | 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIN ZHU ZHANG | Chief Executive Officer | 314 AVENUE U, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 314 AVENUE U, BROOKLYN, NY, United States, 11223 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170719006225 | 2017-07-19 | BIENNIAL STATEMENT | 2015-11-01 |
| 131115000839 | 2013-11-15 | CERTIFICATE OF INCORPORATION | 2013-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-17 | No data | 314 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 314 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-12 | No data | 314 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 314 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-12 | No data | 314 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-22 | No data | 314 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 2831849 | CL VIO | INVOICED | 2018-08-22 | 175 | CL - Consumer Law Violation |
| 2661456 | CL VIO | INVOICED | 2017-08-31 | 350 | CL - Consumer Law Violation |
| 2464182 | OL VIO | INVOICED | 2016-10-06 | 300 | OL - Other Violation |
| 2464181 | CL VIO | INVOICED | 2016-10-06 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-07-12 | 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 |
| 2016-08-10 | Default Decision | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | No data | 1 | No data |
| 2016-08-10 | Default 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: 06 Nov 2024
Sources: New York Secretary of State
