| Name: | J & J 99 CENTS & UP GIFT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2014 (10 years ago) |
| Entity Number: | 4672989 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 402 E 151ST STREET, BRONX, NY, United States, 10455 |
| Address ZIP Code: | 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J & J 99 CENTS & UP GIFT INC. | DOS Process Agent | 402 E 151ST STREET, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| AI KUN LIN | Chief Executive Officer | 402 E 151ST STREET, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-01 | 2016-12-14 | Address | 144-16 25 DRIVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221209002980 | 2022-12-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 201217060328 | 2020-12-17 | BIENNIAL STATEMENT | 2020-12-01 |
| 181227006150 | 2018-12-27 | BIENNIAL STATEMENT | 2018-12-01 |
| 161214006402 | 2016-12-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201010046 | 2014-12-01 | CERTIFICATE OF INCORPORATION | 2014-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-06-25 | No data | 402 E 151ST ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-27 | No data | 402 E 151ST ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-02 | No data | 402 E 151ST ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3260531 | CL VIO | INVOICED | 2020-11-20 | 2800 | CL - Consumer Law Violation |
| 2703981 | OL VIO | INVOICED | 2017-12-01 | 125 | OL - Other Violation |
| 2678590 | OL VIO | CREDITED | 2017-10-19 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-25 | No data | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 9 | No data | 8 | 9 |
| 2017-10-02 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
