| Name: | T U S 99 CENTS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2010 (15 years ago) |
| Entity Number: | 3983539 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4402 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHIN FENG TSAO | Chief Executive Officer | 4402 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| T U S 99 CENTS INC | DOS Process Agent | 4402 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210812002745 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 140813006643 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 120815002348 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 100811000442 | 2010-08-11 | CERTIFICATE OF INCORPORATION | 2010-08-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-05 | No data | 4402 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-20 | No data | 4402 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-18 | No data | 4402 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 1888661 | CL VIO | INVOICED | 2014-11-20 | 375 | CL - Consumer Law Violation |
| 183136 | OL VIO | INVOICED | 2012-12-28 | 250 | OL - Other Violation |
| 170735 | WS VIO | INVOICED | 2011-10-28 | 240 | WS - W&H Non-Hearable Violation |
| 143666 | CL VIO | INVOICED | 2011-01-19 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-18 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2277027906 | 2020-06-11 | 0202 | PPP | 4402 4TH AVE, BROOKLYN, NY, 11220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8252668504 | 2021-03-09 | 0202 | PPS | 4402 4th Ave, Brooklyn, NY, 11220-1104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
