KIDS 99 CENTS STORE, INC.
Share on:
| Name: | KIDS 99 CENTS STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2007 (18 years ago) |
| Entity Number: | 3531086 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-18 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL RAGHUNATH | Chief Executive Officer | 150-44 116TH AVENUE, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104-18 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110706002579 | 2011-07-06 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002442 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614000531 | 2007-06-14 | CERTIFICATE OF INCORPORATION | 2007-06-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3296192 | CL VIO | INVOICED | 2021-02-16 | 3850 | CL - Consumer Law Violation |
| 3296193 | OL VIO | INVOICED | 2021-02-16 | 500 | OL - Other Violation |
| 3255792 | CL VIO | CREDITED | 2020-11-10 | 2750 | CL - Consumer Law Violation |
| 3255793 | OL VIO | CREDITED | 2020-11-10 | 250 | OL - Other Violation |
| 3249623 | CL VIO | CREDITED | 2020-10-28 | 3850 | CL - Consumer Law Violation |
| 3249624 | OL VIO | CREDITED | 2020-10-28 | 500 | OL - Other Violation |
| 3198633 | OL VIO | VOIDED | 2020-08-14 | 250 | OL - Other Violation |
| 3198632 | CL VIO | VOIDED | 2020-08-14 | 2750 | CL - Consumer Law Violation |
| 144108 | CL VIO | INVOICED | 2011-02-09 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-12 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-08-12 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 11 | No data | 11 | No data |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State