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
Name | Role | Address |
---|---|---|
TING LI | Agent | 35-10 30TH AVE, ASTORIA, NY, 11103 |
Name | Role | Address |
---|---|---|
99 CENTS AND UP DEPOT INC | DOS Process Agent | 35-10 30TH AVE, ASTORIA, NY, United States, 11103 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2010583-1-DCA | Inactive | Business | 2014-07-11 | 2021-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140225010081 | 2014-02-25 | CERTIFICATE OF INCORPORATION | 2014-02-25 |
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 |
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 |
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