| Name: | J. HE 99 CENTS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2019 (5 years ago) |
| Entity Number: | 5557421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 171-15 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Address ZIP Code: | 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMAICA 99 CENTS & UP STORE | DOS Process Agent | 171-15 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| XIAO LIN HE | Chief Executive Officer | 171-15 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 171-15 JAMAICA AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2021-05-12 | 2023-07-13 | Address | 171-15 JAMAICA AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2021-05-12 | 2023-07-13 | Address | 171-15 JAMAICA AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2019-05-22 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-22 | 2021-05-12 | Address | 171-15 JAMAICA AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713001579 | 2023-07-13 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060643 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 190522010104 | 2019-05-22 | CERTIFICATE OF INCORPORATION | 2019-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-23 | No data | 17115 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-24 | No data | 17115 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3069173 | CL VIO | INVOICED | 2019-08-02 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-24 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
