99 CENTS CLASS INC.
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| Name: | 99 CENTS CLASS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2001 (24 years ago) |
| Entity Number: | 2631614 |
| ZIP code: | 07470 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 45-20 BROADWAY, NEW YORK, NY, United States, 10040 |
| Address: | 322 E 54TH STREET, ELMWOOD PARK, NJ, United States, 07470 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 322 E 54TH STREET, ELMWOOD PARK, NJ, United States, 07470 |
| Name | Role | Address |
|---|---|---|
| HAROON RASHID | Chief Executive Officer | 322 E 54TH STREET, ELMWOOD PARK, NJ, United States, 07470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-31 | 2007-04-18 | Address | 322 EAST 54TH ST, ELMWOOD PARK, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2003-03-31 | 2007-04-18 | Address | 45-20 BROADWAY, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office) |
| 2001-04-25 | 2007-04-18 | Address | 322 EAST 54TH STREET, ELMWOOD PARK, NJ, 07470, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130507002177 | 2013-05-07 | BIENNIAL STATEMENT | 2013-04-01 |
| 110511002197 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002513 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 070418002164 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050531002697 | 2005-05-31 | BIENNIAL STATEMENT | 2005-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1659387 | OL VIO | INVOICED | 2014-04-23 | 125 | OL - Other Violation |
| 1659386 | CL VIO | INVOICED | 2014-04-23 | 375 | CL - Consumer Law Violation |
| 1552643 | CL VIO | INVOICED | 2014-01-06 | 1050 | CL - Consumer Law Violation |
| 1549736 | DCA-SUS | CREDITED | 2014-01-02 | 25 | Suspense Account |
| 1539758 | OL VIO | CREDITED | 2013-12-19 | 500 | OL - Other Violation |
| 1532873 | DCA-SUS | CREDITED | 2013-12-11 | 525 | Suspense Account |
| 1487661 | CL VIO | CREDITED | 2013-11-01 | 525 | CL - Consumer Law Violation |
| 45439 | CL VIO | INVOICED | 2005-10-03 | 250 | CL - Consumer Law Violation |
| 45336 | CL VIO | INVOICED | 2005-08-18 | 100 | CL - Consumer Law Violation |
| 61206 | WS VIO | INVOICED | 2005-08-12 | 250 | WS - W&H Non-Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-04-16 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State