99 CENTS UP & BELOW DEALS INC.
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| Name: | 99 CENTS UP & BELOW DEALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2006 (19 years ago) |
| Entity Number: | 3427112 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9-16 MAIN AVENUE, ASTORIA, NY, United States, 11102 |
| Principal Address: | 9-16 MAIN AVE, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SWINDERJIT SINGH | Chief Executive Officer | 9-16 MAIN AVE, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9-16 MAIN AVENUE, ASTORIA, NY, United States, 11102 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080926003268 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 061020000404 | 2006-10-20 | CERTIFICATE OF INCORPORATION | 2006-10-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3120278 | CL VIO | INVOICED | 2019-11-27 | 700 | CL - Consumer Law Violation |
| 3086201 | CL VIO | CREDITED | 2019-09-17 | 350 | CL - Consumer Law Violation |
| 2045657 | CLATE | INVOICED | 2015-04-13 | 100 | Late Fee |
| 2034944 | OL VIO | INVOICED | 2015-04-02 | 125 | OL - Other Violation |
| 1997678 | OL VIO | CREDITED | 2015-02-26 | 125 | OL - Other Violation |
| 1992811 | OL VIO | CREDITED | 2015-02-23 | 125 | OL - Other Violation |
| 1992810 | CL VIO | CREDITED | 2015-02-23 | 350 | CL - Consumer Law Violation |
| 183164 | OL VIO | INVOICED | 2012-12-26 | 750 | OL - Other Violation |
| 143787 | CL VIO | INVOICED | 2011-12-13 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-06 | 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 |
| 2015-02-17 | Settlement (Pre-Hearing) | 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State