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LULU 99 CENTS DISCOUNT INC.

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

Inspections

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

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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State