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FRIENDLY LU 99 CENTS STORE, INC.

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Company Details

Name: FRIENDLY LU 99 CENTS STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2010 (15 years ago)
Entity Number: 4010545
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 2431 GRAND CONCOURSE, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2431 GRAND CONCOURSE, BRONX, NY, United States, 10468

Filings

Filing Number Date Filed Type Effective Date
101022000569 2010-10-22 CERTIFICATE OF INCORPORATION 2010-10-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3045740 OL VIO INVOICED 2019-06-12 250 OL - Other Violation
2665496 CL VIO INVOICED 2017-09-13 350 CL - Consumer Law Violation
1631871 OL VIO INVOICED 2014-03-25 500 OL - Other Violation
206593 OL VIO INVOICED 2013-03-18 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-05 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-09-05 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2014-03-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-27
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:
42100.00
Total Face Value Of Loan:
42100.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
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