99 CENTS PARADISE, INC.
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| Name: | 99 CENTS PARADISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1998 (27 years ago) |
| Entity Number: | 2287748 |
| ZIP code: | 11377 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 63-11 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 1 MEADOW LARK LANE, OYSTERBAY COVE, NY, United States, 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63-11 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| SALIM USMAN | Chief Executive Officer | 63-11 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-11 | 2008-09-09 | Address | 1368 FOREST AVE., STATEN ISLAND, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140815006239 | 2014-08-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120821002300 | 2012-08-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002759 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080909002114 | 2008-09-09 | BIENNIAL STATEMENT | 2008-08-01 |
| 980811000405 | 1998-08-11 | CERTIFICATE OF INCORPORATION | 1998-08-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3407992 | CL VIO | INVOICED | 2022-01-18 | 1400 | CL - Consumer Law Violation |
| 3391308 | CL VIO | CREDITED | 2021-11-23 | 1000 | CL - Consumer Law Violation |
| 3367592 | CL VIO | VOIDED | 2021-09-01 | 1000 | CL - Consumer Law Violation |
| 3280331 | CL VIO | VOIDED | 2021-01-07 | 1400 | CL - Consumer Law Violation |
| 1881525 | OL VIO | INVOICED | 2014-11-13 | 250 | OL - Other Violation |
| 1660581 | OL VIO | INVOICED | 2014-04-23 | 750 | OL - Other Violation |
| 30148 | CL VIO | INVOICED | 2004-08-16 | 325 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-14 | Default Decision | SELLER INCREASES PRICE ON AN ITEM DECLARED IN SHORT SUPPLY | 3 | No data | 3 | No data |
| 2020-03-14 | Default Decision | INCREASE PRICE TO GET MIN PURCHASE | 1 | No data | 1 | No data |
| 2014-11-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-04-16 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 6 | 6 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State