Entity Number 4559929
Status Active
NameHALIME'S 99 CENTS & UP INC
CountyKings
Date of registration 10 Apr 2014 (10 years ago) 10 Apr 2014
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 6118 4TH AVENUE, BROOKLYN, NY, United States, 11220
Address ZIP code 11220
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
HALIME'S 99 CENTS & UP INC
DOS Process Agent
6118 4TH AVENUE, BROOKLYN, NY, United States, 11220
HALIME CHEN
Chief Executive Officer
6118 4TH AVENUE, BROOKLYN, NY, United States, 11220
200106061093
2020-01-06
BIENNIAL STATEMENT
2018-04-01
170720006312
2017-07-20
BIENNIAL STATEMENT
2016-04-01
140410010093
2014-04-10
CERTIFICATE OF INCORPORATION
2014-04-10
2019-07-16
6118 4TH AVE, Brooklyn, BROOKLYN, NY, 11220
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-11-02
6118 4TH AVE, Brooklyn, BROOKLYN, NY, 11220
Fail
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-01-21
6118 4TH AVE, Brooklyn, BROOKLYN, NY, 11220
Pass
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2014-11-13
6118 4TH AVE, Brooklyn, BROOKLYN, NY, 11220
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3128300
DCA-SUS
CREDITED
2019-12-16
37
Suspense Account
3128638
DCA-SUS
CREDITED
2019-12-16
37.5
Suspense Account
3101315
OL VIO
INVOICED
2019-10-09
250
OL - Other Violation
3101314
CL VIO
INVOICED
2019-10-09
350
CL - Consumer Law Violation
3068297
CL VIO
CREDITED
2019-07-31
262.5
CL - Consumer Law Violation
3068298
OL VIO
CREDITED
2019-07-31
375
OL - Other Violation
2694146
OL VIO
INVOICED
2017-11-15
125
OL - Other Violation
2694125
CL VIO
INVOICED
2017-11-15
175
CL - Consumer Law Violation
1920842
CL VIO
INVOICED
2014-12-22
175
CL - Consumer Law Violation
1884569
CL VIO
CREDITED
2014-11-17
175
CL - Consumer Law Violation
2019-07-16
Default Decision
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
1
1
2019-07-16
Default Decision
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
1
1
2017-11-02
Pleaded
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
1
1
2017-11-02
Pleaded
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
1
1
2014-11-13
Settlement (Pre-Hearing)
ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items
1
1
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
