Name: | LULU 99 CENTS DISCOUNT INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Jul 2007 (18 years ago) |
Entity Number: | 3542528 |
ZIP code: | 11368 |
County: | Queens |
Place of Formation: | New York |
Address: | 43-15 104TH ST, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 43-15 104TH ST, CORONA, NY, United States, 11368 |
Name | Role | Address |
---|---|---|
MARIA DE LOURDES GUTIERREZ | Chief Executive Officer | 43-15 104TH ST, CORONA, NY, United States, 11368 |
Start date | End date | Type | Value |
---|---|---|---|
2011-08-29 | 2016-01-13 | Address | 43-15 104TH ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
2009-07-16 | 2011-08-29 | Address | 43-15 104TH ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
2009-07-16 | 2011-08-29 | Address | 43-15 104TH ST, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
2009-07-16 | 2011-08-29 | Address | 43-15 104TH ST, CORONA, NY, 11368, USA (Type of address: Service of Process) |
2007-07-12 | 2009-07-16 | Address | 43-15 104TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160113006260 | 2016-01-13 | BIENNIAL STATEMENT | 2015-07-01 |
110829002109 | 2011-08-29 | BIENNIAL STATEMENT | 2011-07-01 |
090716002208 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
070712000914 | 2007-07-12 | CERTIFICATE OF INCORPORATION | 2007-07-12 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-04-09 | No data | 4315 104TH ST, Queens, CORONA, NY, 11368 | Fail | 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 |
---|---|---|---|---|---|
2777113 | CL VIO | INVOICED | 2018-04-17 | 350 | CL - Consumer Law Violation |
94432 | CL VIO | INVOICED | 2008-05-16 | 600 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-04-09 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State