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99 CENTS AND UP DEPOT INC

Company Details

Name: 99 CENTS AND UP DEPOT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2014 (11 years ago)
Entity Number: 4534243
County: Queens
Place of Formation: New York
Address: 35-10 30TH AVE, ASTORIA, NY, United States, 11103
Address ZIP Code: 11103

Contact Details

Phone +1 917-975-9669

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
TING LI Agent 35-10 30TH AVE, ASTORIA, NY, 11103

DOS Process Agent

Name Role Address
99 CENTS AND UP DEPOT INC DOS Process Agent 35-10 30TH AVE, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
2010583-1-DCA Inactive Business 2014-07-11 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
140225010081 2014-02-25 CERTIFICATE OF INCORPORATION 2014-02-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-09 No data 3510 30TH AVE, Queens, ASTORIA, NY, 11103 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-22 No data 3510 30TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-17 No data 3510 30TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-16 No data 3510 30TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-12 No data 3510 30TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-21 No data 3510 30TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-12 No data 3510 30TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-20 No data 3510 30TH AVE, Queens, ASTORIA, NY, 11103 No 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 3510 30TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-17 No data 3510 30TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued 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
3372699 TP VIO INVOICED 2021-09-24 750 TP - Tobacco Fine Violation
3372697 SS VIO INVOICED 2021-09-24 250 SS - State Surcharge (Tobacco)
3372698 TS VIO INVOICED 2021-09-24 1125 TS - State Fines (Tobacco)
3107817 RENEWAL INVOICED 2019-10-29 200 Tobacco Retail Dealer Renewal Fee
2693698 RENEWAL INVOICED 2017-11-14 110 Cigarette Retail Dealer Renewal Fee
2258601 RENEWAL INVOICED 2016-01-15 110 Cigarette Retail Dealer Renewal Fee
1666808 LICENSE INVOICED 2014-04-29 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-09-22 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-09-22 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State