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  5. LULU 99 CENTS DISCOUNT INC.

LULU 99 CENTS DISCOUNT INC.

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Company Details

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

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43-15 104TH ST, CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
MARIA DE LOURDES GUTIERREZ Chief Executive Officer 43-15 104TH ST, CORONA, NY, United States, 11368

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-12-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-11-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
190800.00
Total Face Value Of Loan:
190800.00

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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