| Name: | 99 LIMON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2014 (10 years ago) |
| Date of dissolution: | 12 Jul 2024 |
| Entity Number: | 4653466 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 229-12 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 99 LIMON INC. | DOS Process Agent | 229-12 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-20 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-20 | 2024-07-12 | Address | 229-12 MERRICK BLVD, LAURELTON, NY, 11413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712002792 | 2024-07-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-12 |
| 141020010344 | 2014-10-20 | CERTIFICATE OF INCORPORATION | 2014-10-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-06-08 | No data | 22912 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-16 | No data | 22912 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-30 | No data | 22912 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-22 | No data | 22912 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | 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 |
|---|---|---|---|---|---|
| 3290817 | CL VIO | INVOICED | 2021-02-02 | 4900 | CL - Consumer Law Violation |
| 3282804 | DCA-SUS | CREDITED | 2021-01-13 | 4900 | Suspense Account |
| 3201920 | CL VIO | CREDITED | 2020-08-31 | 4900 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-08 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 14 | No data | 14 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
