| Name: | SHI JIA 99 CENTS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2016 (9 years ago) |
| Entity Number: | 4931123 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 823 AVENUE U, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 823 AVE U, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 646-595-8421
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHUN RONG YANG | Chief Executive Officer | 823 AVE U, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| SHI JIA 99 CENTS INC | DOS Process Agent | 823 AVENUE U, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2039800-1-DCA | Inactive | Business | 2016-07-05 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-15 | 2020-08-07 | Address | 823 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200807060488 | 2020-08-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 190111060398 | 2019-01-11 | BIENNIAL STATEMENT | 2018-04-01 |
| 160415010198 | 2016-04-15 | CERTIFICATE OF INCORPORATION | 2016-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-16 | No data | 823 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-13 | No data | 823 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-21 | No data | 823 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 823 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 3131270 | CL VIO | INVOICED | 2019-12-24 | 262.5 | CL - Consumer Law Violation |
| 2725509 | CL VIO | INVOICED | 2018-01-05 | 175 | CL - Consumer Law Violation |
| 2725510 | OL VIO | INVOICED | 2018-01-05 | 125 | OL - Other Violation |
| 2376963 | LICENSE | INVOICED | 2016-07-01 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-12-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-12-13 | 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: 23 Nov 2024
Sources: New York Secretary of State
