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LUCKY 99 CENT SHOP INC.

Company Details

Name: LUCKY 99 CENT SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 2011 (14 years ago)
Date of dissolution: 28 Jun 2022
Entity Number: 4094672
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 207-08 42ND AVENUE, BAYSIDE, NY, United States, 11361
Principal Address: 985 PROSPECT AVE, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 207-08 42ND AVENUE, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name Role Address
XIAN CE ZHOU Chief Executive Officer 985 PROSPECT AVE, BRONX, NY, United States, 10459

History

Start date End date Type Value
2013-05-14 2022-12-15 Address 985 PROSPECT AVE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
2011-05-16 2022-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-16 2022-12-15 Address 207-08 42ND AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221215003173 2022-06-28 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-28
130514002068 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110516000247 2011-05-16 CERTIFICATE OF INCORPORATION 2011-05-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
192930 PL VIO INVOICED 2012-12-03 400 PL - Padlock Violation
200816 WS VIO INVOICED 2012-05-08 60 WS - W&H Non-Hearable Violation
161249 OL VIO INVOICED 2012-02-01 250 OL - Other Violation

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
150000.00
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:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-01-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GOMEZ,
Party Role:
Plaintiff
Party Name:
LUCKY 99 CENT SHOP INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-05-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANCHEZ GOMEZ,
Party Role:
Plaintiff
Party Name:
LUCKY 99 CENT SHOP INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State