| Name: | KAI XING 99 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4494428 |
| ZIP code: | 11421 (Companies in Queens, 11421) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-09 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAI XING 99 INC. | DOS Process Agent | 90-09 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| XINGWEI NI | Agent | 99-09 JAMAICA AVENUE, WOODHAVEN, NY, 11421 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140723000334 | 2014-07-23 | CERTIFICATE OF CHANGE | 2014-07-23 |
| 131202010078 | 2013-12-02 | CERTIFICATE OF INCORPORATION | 2013-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-25 | No data | 9009 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-14 | No data | 9009 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-19 | No data | 9009 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-14 | No data | 9009 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-13 | No data | 9009 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-19 | No data | 9009 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-14 | No data | 9009 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 2522032 | CL VIO | INVOICED | 2016-12-29 | 175 | CL - Consumer Law Violation |
| 2522033 | OL VIO | INVOICED | 2016-12-29 | 125 | OL - Other Violation |
| 2495551 | OL VIO | CREDITED | 2016-11-23 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-14 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-07-13 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
