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LUCKY ERYA 99 CENTS & UP GIFT INC.

Company Details

Name: LUCKY ERYA 99 CENTS & UP GIFT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2018 (6 years ago)
Entity Number: 5389020
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 1661 SAINT JOHNS PL, BROOKLYN, NY, United States, 11233

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCKY ERYA 99 CENTS & UP GIFT INC. DOS Process Agent 1661 SAINT JOHNS PL, BROOKLYN, NY, United States, 11233

Filings

Filing Number Date Filed Type Effective Date
180807010330 2018-08-07 CERTIFICATE OF INCORPORATION 2018-08-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-23 No data 1661 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11233 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
2957167 CL VIO INVOICED 2019-01-04 700 CL - Consumer Law Violation
2924680 CL VIO CREDITED 2018-11-02 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-23 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State