Search icon

CITY 99 & UP, INC.

Company Details

Name: CITY 99 & UP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2015 (9 years ago)
Entity Number: 4869912
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 563 SENECA AVE, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
WEI XIONG ZHENG & HUI LU TING Agent 584 SENECA AVENUE, RIDGEWOOD, NY, 11385

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 563 SENECA AVE, RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
2015-12-28 2020-10-14 Address 584 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201014000159 2020-10-14 CERTIFICATE OF CHANGE 2020-10-14
151228010297 2015-12-28 CERTIFICATE OF INCORPORATION 2015-12-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-04-14 No data 584 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-03 No data 584 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2486836 OL VIO INVOICED 2016-11-09 250 OL - Other Violation
2377257 OL VIO CREDITED 2016-07-01 125 OL - Other Violation
2280027 OL VIO CREDITED 2016-02-18 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-03 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State