Search icon

99 CENTS FACTORY, INC.

Company Details

Name: 99 CENTS FACTORY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2011 (14 years ago)
Entity Number: 4111173
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 1025 OGDEN AVENUE, BRONX, NY, United States, 10452

Contact Details

Phone +1 646-919-6278

Phone +1 917-737-8271

Phone +1 917-749-5303

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1025 OGDEN AVENUE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date Address
609624 No data Retail grocery store No data No data 278 E 149TH ST, BRONX, NY, 10451
2095809-DCA Active Business 2020-06-10 2024-03-31 No data
2028974-DCA Inactive Business 2015-09-30 2016-03-31 No data
1418239-DCA Inactive Business 2012-01-27 2013-07-31 No data

Filings

Filing Number Date Filed Type Effective Date
110624000186 2011-06-24 CERTIFICATE OF INCORPORATION 2011-06-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-16 99 CENTS FACTORY 278 E 149TH ST, BRONX, Bronx, NY, 10451 A Food Inspection Department of Agriculture and Markets No data
2020-08-21 No data 278 E 149TH ST, Bronx, BRONX, NY, 10451 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-13 No data 276 E 149TH ST, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-27 No data 278 E 149TH ST, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-09 No data 278 E 149TH ST, Bronx, BRONX, NY, 10451 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-23 No data 278 E 149TH ST, Bronx, BRONX, NY, 10451 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-02 No data 278 E 149TH ST, Bronx, BRONX, NY, 10451 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-21 No data 278 E 149TH ST, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-03 No data 278 E 149TH ST, Bronx, BRONX, NY, 10451 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-21 No data 278 E 149TH ST, Bronx, BRONX, NY, 10451 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3415124 RENEWAL INVOICED 2022-02-08 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3180820 LICENSE INVOICED 2020-05-29 640 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3155797 OL VIO INVOICED 2020-02-06 250 OL - Other Violation
3155798 WM VIO INVOICED 2020-02-06 600 WM - W&M Violation
3141281 WM VIO CREDITED 2020-01-07 50 WM - W&M Violation
3141280 OL VIO CREDITED 2020-01-07 250 OL - Other Violation
3127162 SCALE-01 INVOICED 2019-12-13 40 SCALE TO 33 LBS
3090499 CL VIO CREDITED 2019-09-27 350 CL - Consumer Law Violation
2938488 PL VIO INVOICED 2018-12-04 2900 PL - Padlock Violation
2907077 SCALE-01 INVOICED 2018-10-10 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-27 Hearing Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2019-12-27 Hearing Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2019-12-27 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2017-08-21 Default Decision UNLIC STOOPLINE STAND 1 No data 1 No data
2017-07-03 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-07-03 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State