| Name: | AKTER 99 CENTS & UP, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2015 (10 years ago) |
| Entity Number: | 4710413 |
| ZIP code: | 11423 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 188-25 JAMAICA AVE, JAMAICA, NY, United States, 11423 |
Contact Details
Phone +1 347-475-4091
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKTER 99 CENTS & UP, INC | DOS Process Agent | 188-25 JAMAICA AVE, JAMAICA, NY, United States, 11423 |
| Name | Role | Address |
|---|---|---|
| ANWAR HOSSAIN | Agent | 188-25 JAMAICA AVENUE, HOLLIS, NY, 11423 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2088149-DCA | Inactive | Business | 2019-07-11 | 2020-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150213010242 | 2015-02-13 | CERTIFICATE OF INCORPORATION | 2015-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-13 | No data | 18825 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-02 | No data | 18825 JAMAICA AVE, Queens, JAMAICA, NY, 11423 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-08 | No data | 18825 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-08 | No data | 18825 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 18825 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Pass | 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 |
|---|---|---|---|---|---|
| 3131122 | WM VIO | INVOICED | 2019-12-24 | 325 | WM - W&M Violation |
| 3131121 | OL VIO | INVOICED | 2019-12-24 | 625 | OL - Other Violation |
| 3131120 | CL VIO | INVOICED | 2019-12-24 | 525 | CL - Consumer Law Violation |
| 3063568 | PL VIO | INVOICED | 2019-07-18 | 150 | PL - Padlock Violation |
| 3062074 | PL VIO | CREDITED | 2019-07-16 | 225 | PL - Padlock Violation |
| 3062225 | WM VIO | INVOICED | 2019-07-16 | 350 | WM - W&M Violation |
| 3059914 | LICENSE | INVOICED | 2019-07-10 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2988275 | CL VIO | INVOICED | 2019-02-25 | 350 | CL - Consumer Law Violation |
| 2988276 | OL VIO | INVOICED | 2019-02-25 | 250 | OL - Other Violation |
| 2985734 | SCALE-01 | INVOICED | 2019-02-20 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-13 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-12-13 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-12-13 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-12-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-12-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-12-13 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-07-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2019-07-08 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2019-07-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2019-02-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
