| Name: | 99 CENTS STORE OF NI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2009 (15 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
| Name | Role | Address |
|---|---|---|
| ZHOU HUA NI | Chief Executive Officer | 6915 NEW UTRECHT AVE, 2, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6915 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11228 |
| 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 |
| 2009-08-17 | 2023-12-08 | Address | 6915 NEW UTRECHT AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 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 |
| 090817000615 | 2009-08-17 | CERTIFICATE OF INCORPORATION | 2009-08-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-27 | 99 CENTS STORE OF NI | 6915 NEW UTRECHT AVE, BROOKLYN, Kings, NY, 11228 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-07-29 | No data | 6915 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-09 | No data | 6915 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-08 | No data | 6915 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228 | Pass | 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 |
|---|---|---|---|---|---|
| 3038482 | CL VIO | INVOICED | 2019-05-22 | 350 | CL - Consumer Law Violation |
| 188755 | OL VIO | INVOICED | 2012-10-22 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
