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99 CENTS STORE OF NI, INC.

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Company Details

Name: 99 CENTS STORE OF NI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2009 (16 years ago)
Entity Number: 3845923
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 6915 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11228
Principal Address: 6915 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ZHOU HUA NI Chief Executive Officer 6915 NEW UTRECHT AVE, 2, NY, United States, 11228

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6915 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11228

History

Start date End date Type Value
2023-12-08 2023-12-08 Address 6915 NEW UTRECHT AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2013-09-11 2023-12-08 Address 6915 NEW UTRECHT AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2011-09-06 2013-09-11 Address 6915 NEW UTRECHT AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2011-09-06 2013-09-11 Address 26 MIDDLETOWN RD, GREENPORT, NY, 11944, USA (Type of address: Principal Executive Office)
2009-08-17 2023-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231208002935 2023-12-08 BIENNIAL STATEMENT 2023-08-01
181207006546 2018-12-07 BIENNIAL STATEMENT 2017-08-01
130911002331 2013-09-11 BIENNIAL STATEMENT 2013-08-01
110906002043 2011-09-06 BIENNIAL STATEMENT 2011-08-01
090902000414 2009-09-02 CERTIFICATE OF CORRECTION 2009-09-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3038482 CL VIO INVOICED 2019-05-22 350 CL - Consumer Law Violation
188755 OL VIO INVOICED 2012-10-22 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-26 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
2019-05-09 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:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33300.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State